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POLYNATION PROPERTIES LIMITED
Active
03776346 · incorporated 1999-05-24
POLYNATION PROPERTIES LIMITED is an active UK private limited company, incorporated on 24 May 1999 at Companies House (number 03776346; OpenRegistry canonical ID GB-03776346-polynation-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-12-16 . Next confirmation statement due 2026-12-30 .
Persons with significant control POLYNATION PROPERTIES LIMITED has 7 persons with significant control on file:
Mr Mark Andrew Pears born 1962 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Sir Trevor Steven Pears born 1964 resident in England, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Barry Michael Howard Shaw born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr David Alan Pears born 1968 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Nigel Rowley born 1963 resident in United Kingdom, British national. Notified 2018-12-17. Owns 25–50% of shares Holds 25–50% of voting rights Lord Jonathan Neil Mendelsohn born 1966 resident in United Kingdom, British national. Notified 2018-12-17. Owns 25–50% of shares Holds 25–50% of voting rights Lady Daniela Claire Pears born 1968 resident in United Kingdom, British national. Notified 2018-12-17. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in London:
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