POLUS CAPITAL MANAGEMENT GROUP LIMITED
62 BUCKINGHAM GATE, LONDON SW1E 6AJ- Active
- Private Limited Company
- Company No. 04788155
- Last Updated: 01 Mar 2024
Company Profile
POLUS CAPITAL MANAGEMENT GROUP LIMITED was incorporated on Thursday, June 5, 2003 as a Private Limited Company with registered address in LONDON. POLUS CAPITAL MANAGEMENT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 21 years 5 months and 3 days.
| Name | POLUS CAPITAL MANAGEMENT GROUP LIMITED |
|---|---|
| Company number | 04788155 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 BUCKINGHAM GATE LONDON SW1E 6AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mediobanca S.P.A. Piazzetta Enrico Cuccia |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| POLUS CAPITAL MANAGEMENT GROUP LIMITED | 05 Jun 2003 |
| CAIRN CAPITAL LIMITED | 31 Dec 2009 |
| CAIRN CAPITAL GROUP LIMITED | 03 Nov 2022 |