Polunin Capital Partners Limited. Head office in London. Check Director.

Polunin Capital Partners Limited, London

Polunin Capital Partners Limited is a private limited company. Previously, it was named Rhino Capital Management Limited (it was changed on 2001-08-28). Located at 10 Cavalry Square, London SW3 4RB, the aforementioned 23 years old firm was incorporated on 2000-12-28 and is classified as "fund management activities" (Standard Industrial Classification code: 66300).
5 directors can be found in the business: Alexandra S. (appointed on 22 March 2022), Paul P. (appointed on 04 May 2011), Julian G. (appointed on 14 June 2001). As for the secretaries (1 in total), we can name: William S. (appointed on 30 March 2001).

About
Name: Polunin Capital Partners Limited
Number: 04132122
Incorporation date: 2000-12-28
End of financial year: 31 December


Address:	10 Cavalry Square London SW3 4RB
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Douglas P.

28 December 2016 - 29 December 2017

Nature of control:	25-50% voting rights 25-50% shares

The target date for Polunin Capital Partners Limited confirmation statement filing is 2024-01-11. The most recent one was sent on 2022-12-28. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary person Douglas P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/12/28 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (5 pages)
SH01	5937.50 GBP is the capital in company's statement on 2015/12/29 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, April 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/12/28 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2014/06/12 from 146 Buckingham Palace Road London SW1W 9TR filed on: 12th, June 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, April 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/12/28 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, May 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/12/28 with full list of members filed on: 31st, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, September 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/12/28 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 31st, March 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/12/28 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, March 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/12/28 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, April 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, April 2007 \| accounts	Free Download (15 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, March 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (10 pages)
363(288)	2006/01/09 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, April 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (10 pages)
287	Registered office changed on 03/09/04 from: 2ND floor 47 belgrave square london SW1X 8QR filed on: 3rd, September 2004 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, May 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to 2004/01/13 with shareholders record filed on: 13th, January 2004 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, May 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, November 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to 2002/01/02 with shareholders record filed on: 2nd, January 2002 \| annual return	Free Download (8 pages)
88(2)R	Alloted 93750 shares on 2001/10/17. Value of each share 0.01 £, total number of shares: 5937. filed on: 23rd, October 2001 \| capital	Free Download (4 pages)
287	Registered office changed on 10/09/01 from: one saint pauls churchyard london EC4M 8SH filed on: 10th, September 2001 \| address	Free Download (1 page)
88(2)R	Alloted 499900 shares on 2001/04/03. Value of each share 0.01 £, total number of shares: 5000. filed on: 10th, September 2001 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, August 2001 \| resolution	Free Download (27 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, August 2001 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 30th, August 2001 \| resolution
CERTNM	Company name changed rhino capital management LIMITEDcertificate issued on 28/08/01 filed on: 28th, August 2001 \| change of name	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, April 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, April 2001 \| resolution
CERTNM	Company name changed bookgarden LIMITEDcertificate issued on 02/03/01 filed on: 2nd, March 2001 \| change of name	Free Download (2 pages)
287	Registered office changed on 22/02/01 from: 1 mitchell lane bristol BS1 6BU filed on: 22nd, February 2001 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, December 2000 \| incorporation	Free Download (13 pages)

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