POLARIS CAPITAL (ONE) LIMITED
C/O MEABY & CO SOLICITORS LLP, 25 UPPER BROOK STREET, LONDON W1K 7QD- Active
- Private Limited Company
- Company No. 09274705
- Last Updated: 01 Mar 2024
Company Profile
POLARIS CAPITAL (ONE) LIMITED was incorporated on Wednesday, October 22, 2014 as a Private Limited Company with registered address in LONDON. POLARIS CAPITAL (ONE) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 7 days.
| Name | POLARIS CAPITAL (ONE) LIMITED |
|---|---|
| Company number | 09274705 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MEABY & CO SOLICITORS LLP 25 UPPER BROOK STREET LONDON W1K 7QD |
|---|---|
| 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 |
|---|---|
| Mr Sanjay Shah Nationality: British |
Dates: Wednesday, November 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elysium Global Limited Craigmuir Chambers |
Dates: Wednesday, November 9, 2016 - Wednesday, November 9, 2016
ownership of shares 75 to 100 percent
|
| Mr Michael Stephen Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 9, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 22 March 2024, (-191 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLARIS CAPITAL (ONE) LIMITED | 22 Oct 2014 |