Poland Street LLP
Company OC454488 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC454488 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/11/2024 |
| Address | UNIT 1B FOCUS FOUR, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU |
| Accounts next due | 13/08/2026 |
| Accounts last made up | - |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Faramore Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-11-13 - Fusion Elements Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-11-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thermeco Group Limited
25-50% shares, 25-50% voting · notified 2024-11-25 - Tannon Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-20
Officers (2)
- Fusion Elements Limited Corporate-llp-designated-member · appointed 2024
- Faramore Limited Corporate-llp-designated-member · appointed 2024
Directors and officers on the Companies House record, current and former.
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