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Companies/12419351

Polo Works Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Brookfield Asset Management LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-07-31 · No cessation recorded

Source record 147000593
Show 3 ceased records
Oaktree Capital Group Holdings L.P.Corporate
Shares: over 75%, up to 100%

Notified 2025-11-05 · Ceased 2026-07-31

Source record 139309659
Brookfield Oaktree Holdings, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-03 · Ceased 2025-11-10

Source record 149332549
SM
Mr Simon MinshallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-22 · Ceased 2020-06-03

Source record 139322528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
SM
Simon MinshallCurrent director
Appointed 2026-07-16
+1 other
SC
Simon ChealCurrent director
Appointed 2024-12-03 · 1 yr · Director
+3 others
CorpPolo Commercial Insurance Services LtdCurrent secretary
Appointed 2023-07-01 · 3 yrs
+2 others
PR
Philip RookeCurrent director
Appointed 2021-01-22 · 5 yrs · Chief Finance Officer
+7 others
Show 1 historical appointment
SM
Simon MinshallResigned director
Resigned 2020-01-22 · 4 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active