POLYGON GLOBAL PARTNERS LLP
LONDON POLYGON EQUITIES PARTNERS LLP

Hellopages » Greater London » Kensington and Chelsea » SW1X 9DQ

Company number OC343805
Status Active
Incorporation Date 5 March 2009
Company Type Limited Liability Partnership
Address 4 SLOANE TERRACE, LONDON, SW1X 9DQ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016. The most likely internet sites of POLYGON GLOBAL PARTNERS LLP are www.polygonglobalpartners.co.uk, and www.polygon-global-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polygon Global Partners Llp is a Limited Liability Partnership. The company registration number is OC343805. Polygon Global Partners Llp has been working since 05 March 2009. The present status of the company is Active. The registered address of Polygon Global Partners Llp is 4 Sloane Terrace London Sw1x 9dq. . DEAR, Patrick Giles Gauntlet is a LLP Designated Member of the company. GRIFFITH, Reade Eugene is a LLP Designated Member of the company. HUMPHRIES, Mike is a LLP Member of the company. POLYGON GLOBAL MANAGEMENT LIMITED is a LLP Member of the company. TFG ASSET MANAGEMENT L.P. is a LLP Member of the company. LLP Member GWYNNE, Mark has been resigned. LLP Member POLYGON CB L.P has been resigned. LLP Member POLYGON EQUITIES L.P. has been resigned. LLP Member POLYGON EQUITIES MANAGEMENT LIMITED has been resigned. LLP Member POLYGON MANAGEMENT LIMITED has been resigned.


Current Directors

LLP Designated Member
DEAR, Patrick Giles Gauntlet
Appointed Date: 05 March 2009
64 years old
LLP Designated Member
GRIFFITH, Reade Eugene
Appointed Date: 05 March 2009
60 years old
LLP Member
HUMPHRIES, Mike
Appointed Date: 24 October 2012
55 years old
LLP Member
POLYGON GLOBAL MANAGEMENT LIMITED
Appointed Date: 26 June 2012
LLP Member
TFG ASSET MANAGEMENT L.P.
Appointed Date: 26 June 2012

Resigned Directors

LLP Member
GWYNNE, Mark
Resigned: 31 March 2014
Appointed Date: 26 June 2012
59 years old
LLP Member
POLYGON CB L.P
Resigned: 26 June 2012
Appointed Date: 04 May 2011
LLP Member
POLYGON EQUITIES L.P.
Resigned: 26 June 2012
Appointed Date: 01 May 2011
LLP Member
POLYGON EQUITIES MANAGEMENT LIMITED
Resigned: 04 May 2011
Appointed Date: 28 September 2009
LLP Member
POLYGON MANAGEMENT LIMITED
Resigned: 26 June 2012
Appointed Date: 04 May 2011

Persons With Significant Control

Mr Reade Eugene Griffith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Patrick Giles Gauntlet Dear
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Polygon Global Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

POLYGON GLOBAL PARTNERS LLP Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 5 March 2016
16 Mar 2016
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
16 Mar 2016
Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
...
... and 29 more events
15 Sep 2010
Full accounts made up to 31 December 2009
29 Mar 2010
Annual return made up to 5 March 2010
12 Mar 2010
Previous accounting period shortened from 31 March 2010 to 31 December 2009
30 Sep 2009
LLP member appointed polygon equities management LIMITED
05 Mar 2009
Incorporation document\certificate of incorporation

Similar Companies

POLYGON GLOBAL LIMITED POLYGON GLOBAL MANAGEMENT LIMITED POLYGON GROUP LTD POLYGON HEALTH LIMITED POLYGON HEARTS LIMITED POLYGON HOMES LTD POLYGON HOUSING ASSOCIATION LIMITED