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Polo Investments Llp
OC385663
active
Limited Liability Partnership
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1A CRITERION MEWS, LONDON, N19 3EN
Incorporated 06/06/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Ms Leanne Samantha Cohen
llp member · Since 06/06/2013
BRITISH · ENGLAND · Age 31
Also on 1 other board
Mr Nabeel Cohen
llp designated member · Since 06/06/2013
BRITISH · ENGLAND · Age 67
Also on 6 other boards
Persons with Significant Control
Mr Elliot Cohen
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
British · England · Age 36
659, Holloway Road, London, N19 5SE
Notified 06/06/2017
Leanne Cohen
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
British · England · Age 31
659, Holloway Road, London, N19 5SE
Notified 06/06/2017
Philip Jake Cohen
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
British · England · Age 32
659, Holloway Road, London, N19 5SE
Notified 06/06/2017
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 08/08/2018Registered 08/08/2018
Charge
outstanding
LLOYDS BANK PLC
Created 29/06/2017Registered 29/06/2017
Charge
satisfied
NATIONWIDE BUILDING SOCIETY
Created 19/07/2013Registered 26/07/2013Satisfied 02/01/2020
Charge
satisfied
NATIONWIDE BUILDING SOCIETY
Created 19/07/2013Registered 26/07/2013Satisfied 02/01/2020
Charge
satisfied
NATIONWIDE BUILDING SOCIETY
Created 19/07/2013Registered 26/07/2013Satisfied 02/01/2020
Charge
satisfied
NATIONWIDE BUILDING SOCIETY
Created 19/07/2013Registered 22/07/2013Satisfied 02/01/2020