PC

POLUNIN CAPITAL PARTNERS LIMITED

Active

Company number 04132122

London · Incorporated 28 December 2000

10 Cavalry Square, London, SW3 4RB

Last updated on 12 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOOKGARDEN LIMITED · 28 December 2000 – 2 March 2001

RHINO CAPITAL MANAGEMENT LIMITED · 2 March 2001 – 28 August 2001

Company overview

POLUNIN CAPITAL PARTNERS LIMITED is an active private limited company incorporated on 28 December 2000. It is registered at 10 Cavalry Square, London SW3 4RB and carries out activities under SIC code 66300 (fund management activities).

The company has filed full accounts consistently, with the most recent accounts made up to 31 December 2024. The latest confirmation statement was made up to 27 December 2025 and the next accounts are due by 30 September 2026. It has no charges, no insolvency history and has never been liquidated.

Current directors are Julian Garel-Jones (appointed 2001), Paul Gerhardt Frederic Parsons (appointed 2011), Alexandra Claire Silver (appointed 2022), Aditya Singh Mehta (appointed 2001), Douglas Harold Hart Polunin (appointed 2001), and Chi Yee Cherie Tong (appointed 1 July 2026). A secretary was terminated in January 2025.

Douglas Harold Hart Polunin was previously a person with significant control holding 25–50% of shares and voting rights; a PSC statement was filed in 2018 confirming no individual or relevant legal entity holds significant control.

The company previously traded as Rhino Capital Management Limited and Bookgarden Limited.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Change Person Director Company With Change Date
Officers
29 December 2015 View
Change Person Director Company With Change Date
Officers
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Person Secretary Company With Change Date
Officers
5 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2014 View
Accounts With Accounts Type Full
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
10 August 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Address
3 September 2004 View
Legacy
Mortgage
17 August 2004 View
Accounts With Accounts Type Full
Accounts
8 May 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Full
Accounts
29 November 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Capital
23 October 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Capital
10 September 2001 View
Legacy
Address
10 September 2001 View
Resolution
Resolution
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Certificate Change Of Name Company
Change Of Name
28 August 2001 View
Legacy
Officers
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
6 April 2001 View
Certificate Change Of Name Company
Change Of Name
2 March 2001 View
Legacy
Address
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Incorporation Company
Incorporation
28 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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