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BITE POLEN WEALTH MANAGEMENT LIMITED

BITE POLEN WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBITE POLEN WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15931467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BITE POLEN WEALTH MANAGEMENT LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BITE POLEN WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    28 Eccleston Square
    SW1V 1NZ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BITE POLEN WEALTH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 03, 2026

    What is the status of the latest confirmation statement for BITE POLEN WEALTH MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for BITE POLEN WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Polen Capital Management, Llc as a person with significant control on Sep 03, 2024

    		1 pagesPSC07

    Cessation of Bite Investments (Cayman) Limited as a person with significant control on Sep 03, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 02, 2025 with updates

    		4 pagesCS01

    Change of details for Polen Capital Management, Llc as a person with significant control on Sep 04, 2024

    		2 pagesPSC05

    Change of details for Polen Capital Management, Llc as a person with significant control on Sep 03, 2024

    		2 pagesPSC05

    Change of details for Bite Investments (Cayman) Limited as a person with significant control on Sep 03, 2024

    		2 pagesPSC05

    Appointment of Bcs Cosec Limited as a secretary on Sep 03, 2024

    		2 pagesAP04

    Termination of appointment of Wilson Partners Limited as a secretary on Sep 03, 2024

    		1 pagesTM02

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2024

    Statement of capital on Sep 03, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BITE POLEN WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BCS COSEC LIMITED
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    		Secretary
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Identification TypeUK Limited Company
    Registration Number04018490
    		170590290001
    DOGGETT, John Blackman, Mr
    Eccleston Square
    SW1V 1NZ London
    28
    Greater London
    United Kingdom
    		Director
    Eccleston Square
    SW1V 1NZ London
    28
    Greater London
    United Kingdom
    		United StatesAmerican326719090001
    GOLDBERG, Brian David
    Eccleston Square
    SW1V 1NZ London
    28
    Greater London
    United Kingdom
    		Director
    Eccleston Square
    SW1V 1NZ London
    28
    Greater London
    United Kingdom
    		United StatesAmerican326719100001
    PARFITT, Simon
    Eccleston Square
    SW1V 1NZ London
    28
    Greater London
    United Kingdom
    		Director
    Eccleston Square
    SW1V 1NZ London
    28
    Greater London
    United Kingdom
    		Hong KongBritish326719080001
    RUDEBECK, William Kerr
    Eccleston Square
    SW1V 1NZ London
    28
    Greater London
    United Kingdom
    		Director
    Eccleston Square
    SW1V 1NZ London
    28
    Greater London
    United Kingdom
    		Hong KongBritish326719070001
    WILSON PARTNERS LIMITED
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    United Kingdom
    		Secretary
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05210891
    		323385040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BITE POLEN WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bite Investments (Cayman) Limited
    Anderson Square Building
    64 Shedden Road
    31325 SMB Grand Cayman Ky1-1206
    5th Floor
    Cayman Islands
    		Sep 03, 2024
    Anderson Square Building
    64 Shedden Road
    31325 SMB Grand Cayman Ky1-1206
    5th Floor
    Cayman Islands
    		Yes
    Legal FormExempted Company With Limited Liability
    Legal AuthorityCayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Polen Capital Management, Llc
    Nw Corporate Blvd
    Suite 300
    FL 33431 Boca Raton
    1825
    United States
    		Sep 03, 2024
    Nw Corporate Blvd
    Suite 300
    FL 33431 Boca Raton
    1825
    United States
    		Yes
    Legal FormLimited Liability Corporation
    Country RegisteredUnited States
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredDivision Of Corporations
    Registration Number4366202
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BITE POLEN WEALTH MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 03, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0