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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIM ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
STEINDORF ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THEYR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63120 - Web portals
CCD INTERNATIONAL BIOFUELS AND ENERGY LTD LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GPL SERVICE MANAGEMENT LIMITED OXFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
NAGARA TRUSTEES LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NGARA FOUNDATION LTD LONDON ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
LEXFISCAL LTD LONDON ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
LIM INVESTMENT MANAGEMENT LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REBORN CONSULT LIMITED CARDIFF Dissolved... NO ACCOUNTS FILED 33150 - Repair and maintenance of ships and boats
YORTON DEVELOPMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE CLUB LONDON LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ECONOMIC CONSULTANTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UK PROPERTY REFURBISHMENT NO.1 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
POLARIS TRUSTEES LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROGRESSIVE ACADEMY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BB NEWCO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
STERLING LIVING (WOKING) LTD LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LEXEFISCAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKYBOUND CAPITAL UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FIRTH KERSHAW CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
POSCO CAPITAL PARTNERS PLC LONDON ENGLAND Active FULL 66110 - Administration of financial markets
EQUANIM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
OB PRIVATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LAKE HOUSE PUBS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 56302 - Public houses and bars
WESTCRAFT HOMES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
OB LONDON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
OB MAYFAIR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
OB NOTTING HILL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies