Menna Overview
Here’s a quick overview of BITE POLEN WEALTH MANAGEMENT LIMITED 👀 — a London, Greater London based business that started in 2024.
BITE POLEN WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No15931467
- Age1 year 10 months Incorporated 3 September 2024
- Officers5
Address
28 Eccleston Square, London, Greater London, SW1V 1NZ, United Kingdom
BITE POLEN WEALTH MANAGEMENT LIMITED is an active company incorporated on 3 September 2024 and based in London, Greater London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 21 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 21 Apr 2026
Notification Of A Person With Significant Control Statement
6 Months Ago on 06 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 06 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 06 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 03 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 17 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Incorporation Company
1 Year Ago on 03 Sep 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BCS COSEC LIMITED | corporate secretary | 03 Sept 2024 | |
| DOGGETT, John Blackman, Mr | director | Sep 1965 | 03 Sept 2024 |
| GOLDBERG, Brian David | director | Jul 1984 | 03 Sept 2024 |
| RUDEBECK, William Kerr | director | Apr 1982 | 03 Sept 2024 |
| TALBOT-PONSONBY, Charles Henry | director | Dec 1981 | 25 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bite Investments (Cayman) Limited | 03 Sept 2024 | |
| Polen Capital Management, Llc | 03 Sept 2024 |
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BCS COSEC LIMITED, GOLDBERG, Brian David, RUDEBECK, William Kerr are mutual persons.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
TALBOT-PONSONBY, Charles Henry are mutual persons.
TALBOT-PONSONBY, Charles Henry are mutual persons.
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BCS COSEC LIMITED is a mutual person.
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BCS COSEC LIMITED is a mutual person.
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BCS COSEC LIMITED is a mutual person.
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BCS COSEC LIMITED, TALBOT-PONSONBY, Charles Henry are mutual persons.
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TALBOT-PONSONBY, Charles Henry are mutual persons.
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WILSON PARTNERS LIMITED is a mutual person.
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WILSON PARTNERS LIMITED is a mutual person.
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Here’s a quick overview of BITE POLEN WEALTH MANAGEMENT LIMITED 👀 — a London, Greater London based business that started in 2024.