POLAR CAPITAL SECRETARIAL SERVICES LIMITED
16 PALACE STREET, LONDON SW1E 5JD- Active
- Private Limited Company
- Company No. 04138229
- Last Updated: 01 Mar 2024
Company Profile
POLAR CAPITAL SECRETARIAL SERVICES LIMITED was incorporated on Wednesday, January 10, 2001 as a Private Limited Company with registered address in LONDON. POLAR CAPITAL SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 23 years 10 months and 3 days.
| Name | POLAR CAPITAL SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 04138229 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Polar Capital Partners Limited Palace Street, SW1E 5JD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against POLAR CAPITAL SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLAR CAPITAL SECRETARIAL SERVICES LIMITED | 10 Jan 2001 |