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Polyfonia Ltd

16577238

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21a 21a Lancaster Park, London, TW10 6AB
Incorporated 11/07/2025

Compliance

Next accounts due

11/04/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

86900
Other human health activities

Officers

Dr Peter Vernon Cockersell

director · Since 11/07/2025

PSYCHOTHERAPIST

ENGLISH · ENGLAND · Age 74

Also on 2 other boards

Ms Neelam Khawani-Connett

director · Since 11/07/2025

CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Dr Laura Liverotti

director · Since 11/07/2025

PSYCHOLOGIST

ITALIAN · SPAIN · Age 57

Dr Joao Pereira

director · Since 11/07/2025

PSYCHOLOGIST

PORTUGUESE · PORTUGAL · Age 50

Dr Marcelo Azeredo Rodrigo

director · Since 11/07/2025

PSYCHOLOGIST

PORTUGUESE · PORTUGAL · Age 43

Dr Angelita Volpe

director · Since 11/07/2025

PSYCHIATRIST

ITALIAN · ITALY · Age 54

Ms Mariana Puchivailo

director · Since 01/09/2026

BRAZILIAN · PORTUGAL · Age 40

Angelita Volpe

director · Since 11/07/2025

Italian · Italy · Age 54

Peter Vernon Cockersell

director · Since 11/07/2025

British · England · Age 74

Neelam Khawani-Connett

director · Since 11/07/2025

British · England · Age 54

Laura Liverotti

director · Since 11/07/2025

Italian · Spain · Age 57

Joao Pereira

director · Since 11/07/2025

Portuguese · Portugal · Age 50

Marcelo Azeredo Rodrigo

director · Since 11/07/2025

Portuguese · Portugal · Age 43

Former

Mariana Puchivailo

director · Resigned 21/07/2026

Ms Hena Faqurudheen

director · Resigned 21/07/2026

Dr Mariana Puchivailo

director · Resigned 21/07/2026

Dr Luca Mingarelli

director · Resigned 21/07/2026

Dr Raffaele Barone

director · Resigned 21/07/2026

Raffaele Barone

director · Resigned 21/07/2026

Hena Faqurudheen

director · Resigned 21/07/2026

Luca Mingarelli

director · Resigned 21/07/2026

Persons with Significant Control

Dr Peter Vernon Cockersell

Significant control

British · England · Age 74

21a, 21a Lancaster Park, London, TW10 6AB

Notified 13/05/2026

Change History

statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc
2026-08-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line121a 21a Lancaster Park
2026-08-15

UNIT WG10 VOX STUDIOS 1-45

post townLondon
2026-08-15

LONDON

postcodeTW10 6AB
2026-08-15

SE11 5JH

officer appointedCOCKERSELL, Peter Vernon, Dr
2026-08-15
officer appointedKHAWANI-CONNETT, Neelam
2026-08-15
officer appointedLIVEROTTI, Laura, Dr
2026-08-15
officer appointedPEREIRA, Joao, Dr
2026-08-15
officer appointedRODRIGO, Marcelo Azeredo, Dr
2026-08-15
officer appointedVOLPE, Angelita, Dr
2026-08-15