POLARIS INVESTMENT MANAGEMENT LIMITED
SECOND FLOOR, 33 BRUTON STREET, LONDON W1J 6QU- Active
- Private Limited Company
- Company No. 10904912
- Last Updated: 01 Mar 2024
Company Profile
POLARIS INVESTMENT MANAGEMENT LIMITED was incorporated on Tuesday, August 8, 2017 as a Private Limited Company with registered address in LONDON. POLARIS INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 21 days.
| Name | POLARIS INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 10904912 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 33 BRUTON STREET LONDON W1J 6QU |
|---|---|
| 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 Sandip Bharatbhai Parekh Nationality: British |
Dates: Wednesday, July 14, 2021 - present
significant influence or control
significant influence or control as firm
|
| Posco Capital Holdings Limited Power Road, 2nd Floor, W4 5PY |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sandip Bharatbhai Parekh Nationality: British |
Dates: Monday, December 18, 2017 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
|
| Mr Gary O'Brien Nationality: British |
Dates: Monday, December 18, 2017 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
|
| Dr Clifford John Frank Nationality: British |
Dates: Tuesday, August 8, 2017 - Monday, December 18, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLARIS INVESTMENT MANAGEMENT LIMITED | 08 Aug 2017 |
| THE CLUB LONDON LTD | 27 Oct 2017 |