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Polo Holdco Ltd

16917158

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

54 Portland Place, London, W1B 1DY
Incorporated 17/12/2025

Compliance

Next accounts due

17/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Broughton Secretaries Limited

secretary · Since 17/12/2025

OTHER

Also on 377 other boards

Ms Juan Du

director · Since 17/12/2025

CHINESE · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Stephen Edward Timothy Green

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Broughton Secretaries Limited

corporate secretary · Since 17/12/2025

Reg: 04569914

Also on 377 other boards

Juan Du

director · Since 17/12/2025

Chinese · United Kingdom · Age 37

Stephen Edward Timothy Green

director · Since 17/12/2025

British · United Kingdom · Age 59

Stephen David Mcgowan

director · Since 19/05/2026

British · England · Age 47

Persons with Significant Control

Patron Capital Advisers Llp

Significant control

2nd Floor, 33 Glasshouse Street, London, W1B 5DG

Reg: Oc361119 · United Kingdom · Limited Liability Partnership

Notified 17/12/2025

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 54 Portland Place
2026-08-14

54 PORTLAND PLACE

post town → London
2026-08-14

LONDON

officer appointed → BROUGHTON SECRETARIES LIMITED
2026-08-14
officer appointed → DU, Juan
2026-08-14
officer appointed → GREEN, Stephen Edward Timothy
2026-08-14
officer appointed → MCGOWAN, Stephen David
2026-08-14