Polder Acq Limited

16515972

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

25 Baker Street, Fifth Floor, London, W1U 8EQ

Incorporated 13/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 26/06/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas Paul Fegan

director · Since 13/06/2025

MANAGING DIRECTOR - DEPUTY GENERAL COUNS

BRITISH · UNITED KINGDOM · Age 52

Mr. Sean Mckinley

director · Since 10/09/2025

ACCOUNTANT

IRISH · IRELAND · Age 46

Mr. Jeffrey Paul Casad

director · Since 10/09/2025

MANAGING DIRECTOR

IRISH · ENGLAND · Age 43

Also on 3 other boards

Nicholas Paul Fegan

director · Since 13/06/2025

British · United Kingdom · Age 52

Sean Mckinley

director · Since 10/09/2025

Irish · Ireland · Age 46

Jeffrey Paul Casad

director · Since 10/09/2025

Irish · England · Age 43

Former

Cyril Jalil Courbage

director · Resigned 10/09/2025

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/02/2026Registered 18/02/2026

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 25 Baker Street

2026-07-16

7 CLARGES STREET

post town → London

2026-07-16

LONDON

postcode → W1U 8EQ

2026-07-16

W1J 8AE