POLARIS INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLARIS INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLARIS INVESTMENT MANAGEMENT LIMITED was incorporated 6 years ago on 08/08/2017 and has the registered number: 10904912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POLARIS INVESTMENT MANAGEMENT LIMITED was incorporated 6 years ago on 08/08/2017 and has the registered number: 10904912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POLARIS INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR
LONDON
MAYFAIR
W1J 6QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE CLUB LONDON LTD (until 27/10/2017)
THE CLUB LONDON LTD (until 27/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RESHABH UPADHYAY | Jul 1980 | Indian | Director | 2021-11-17 | CURRENT |
MR GARY O'BRIEN | Jan 1950 | British | Director | 2017-11-03 | CURRENT |
MR SANDIP BHARATBHAI PAREKH | Jun 1969 | British | Director | 2017-11-03 | CURRENT |
MR CLIFFORD JOHN FRANK | Mar 1957 | British | Director | 2017-08-08 UNTIL 2017-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sandip Bharatbhai Parekh | 2021-07-14 | 6/1969 | London Mayfair |
Significant influence or control Significant influence or control as firm |
Posco Capital Holdings Limited | 2018-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Sandip Bharatbhai Parekh | 2017-12-18 - 2018-12-19 | 6/1969 | Harrow | Ownership of shares 25 to 50 percent |
Mr Gary O'Brien | 2017-12-18 - 2018-12-19 | 1/1950 | London | Ownership of shares 25 to 50 percent |
Dr Clifford John Frank | 2017-08-08 - 2017-12-18 | 3/1957 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Polaris_Investment_Management_Limited_31_Dec_2022_companies_house_set_of_accounts.html | 2023-08-31 | 31-12-2022 | £389,934 Cash £1,373,873 equity |
Micro-entity Accounts - POLARIS INVESTMENT MANAGEMENT LIMITED | 2022-09-09 | 31-12-2021 | £66,474 equity |
Micro-entity Accounts - POLARIS INVESTMENT MANAGEMENT LIMITED | 2021-03-23 | 31-12-2020 | £30,231 equity |
Micro-entity Accounts - POLARIS INVESTMENT MANAGEMENT LIMITED | 2020-06-09 | 31-12-2019 | £26,111 equity |
Polaris Investment Management Limited,Ltd - AccountsLtd - Accounts | 2019-05-08 | 31-12-2018 | £8,713 Cash £32,657 equity |