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Polo Investments Llp
OC385663
active
llp
england wales
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
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
On track
Officers
Mr Nabeel Cohen
llp designated member · Since 06/06/2013
BRITISH · ENGLAND · Age 68
Also on 6 other boards
Ms Leanne Samantha Cohen
llp member · Since 06/06/2013
BRITISH · ENGLAND · Age 31
Also on 1 other board
Persons with Significant Control
Mr Elliot Cohen
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
British · England · Age 37
1a, Criterion Mews, London, N19 3EN
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 33
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
Change History
status → active
2026-08-14Active
type → llp
2026-08-14Limited Liability Partnership
address line1 → 1a Criterion Mews
2026-08-141A CRITERION MEWS
post town → London
2026-08-14LONDON
officer appointed → COHEN, Nabeel
2026-08-14officer appointed → COHEN, Elliot
2026-08-14officer appointed → COHEN, Leanne Samantha
2026-08-14officer appointed → COHEN, Philip, Mr.
2026-08-14