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Companies House/London/Company profile

POLANCO02 LTD

Active
16704442·incorporated 2025-09-09

POLANCO02 LTD is an active UK private limited company, incorporated on 9 September 2025 at Companies House (number 16704442; OpenRegistry canonical ID GB-16704442-polanco02-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 54,658 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-09
Registered Address
43 CHAMBERLAYNE ROAD, POLANCO, LONDON, NW10 3NB, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-09. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-22.

Persons with significant control

POLANCO02 LTD has 2 persons with significant control on file:

  • Mr Luis Felipe Sanchez Luna born 1986 resident in England, British,Mexican national. Notified 2025-09-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vicente Marcelo Siebels born 1997 resident in England, German national. Notified 2025-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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