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POLANCO02 LTD
ACTIVEPolanco02 Ltd operates a licensed restaurant in London, serving meals to local diners and visitors.
- Company number
- 16704442
- Incorporated
- 2025-09-09
- Last updated
- 16 Sept 2026
- Registered office
- 43 Chamberlayne Road, Polanco, London, NW10 3NB, England
- SIC
- 56101
No share issues or funding rounds.
Shareholders (as of 2025-09-09)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| LUIS SANCHEZ LUNA | ORDINARY | 7 | 70.0% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
1 more shareholder on file , sign up free to see.
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Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (1)
Vicente Siebels
directorsince 2025-11-21
PSCs (2)
Mr Vicente Marcelo Siebels
Individual person with significant control · Notified: 2025-09-09
- Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
Mr Luis Felipe Sanchez Luna
Individual person with significant control · Notified: 2025-09-09
- Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
Resigned Officers(1)
ShowHide
These are the directors and secretaries who have left POLANCO02 LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Luis Sanchez luna resigned 2025-11-24