Menna Overview
Here’s a quick overview of POLENGHI UK LIMITED 👀 — a London based business that started in 2024.
POLENGHI UK LIMITED
- Company statusactive
- Company No15824340
- Age2 years Incorporated 8 July 2024
- Officers5
Address
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
POLENGHI UK LIMITED is an active company incorporated on 8 July 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
Accounts
Available to 31 December 2025. Next accounts due by 8 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 07 Feb 2025
Memorandum Articles
1 Year Ago on 17 Oct 2024
Resolution
1 Year Ago on 17 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 08 Oct 2024
Incorporation Company
2 Years Ago on 08 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 03 Feb 2025 | |
| BONINI, Alberto | director | Nov 1965 | 08 Jul 2024 |
| MCKENNA, Anthony Edward | director | Jan 1969 | 30 Sept 2024 |
| POLENGHI, Marco | director | Dec 1973 | 08 Jul 2024 |
| SCANDELLARI, Filippo | director | Dec 1961 | 08 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marco Polenghi | Dec 1973 | 08 Jul 2024 |
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Here’s a quick overview of POLENGHI UK LIMITED 👀 — a London based business that started in 2024.