POLAR CAPITAL HOLDINGS PLC.

Overview

Company Name	POLAR CAPITAL HOLDINGS PLC.
Company Status	Active
Legal Form	Public limited company
Company Number	04235369
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLAR CAPITAL HOLDINGS PLC.?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is POLAR CAPITAL HOLDINGS PLC. located?

Registered Office Address	16 Palace Street SW1E 5JD London
Undeliverable Registered Office Address	No

What were the previous names of POLAR CAPITAL HOLDINGS PLC.?

Previous Company Names
Company Name	From	Until
PCP HOLDINGS PLC.	Apr 25, 2002	Apr 25, 2002
WHITELEGACY PUBLIC LIMITED COMPANY	Jun 15, 2001	Jun 15, 2001

What are the latest accounts for POLAR CAPITAL HOLDINGS PLC.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for POLAR CAPITAL HOLDINGS PLC.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2027
Next Confirmation Statement Due	Jun 29, 2027
Next Confirmation Statement Made Up To	Jun 15, 2026
Overdue	No

What are the latest filings for POLAR CAPITAL HOLDINGS PLC.?

Filings
Date	Description	Document	Type
Jul 17, 2026	Cancellation of shares. Statement of capital on Jul 08, 2026 Capital: GBP 2,497,182.38	8 pages	SH06

Jul 17, 2026	Group of companies' accounts made up to Mar 31, 2026	142 pages	AA

Jul 17, 2026	Interim accounts made up to Jun 30, 2026	6 pages	AA

Jul 17, 2026	Purchase of own shares.	4 pages	SH03

Jul 14, 2026	Purchase of own shares.	4 pages	SH03

Jul 13, 2026	Cancellation of shares. Statement of capital on Jul 01, 2026 Capital: GBP 2,498,607.38	6 pages	SH06

Jul 01, 2026	Cancellation of shares. Statement of capital on Jun 24, 2026 Capital: GBP 2,499,882.38	6 pages	SH06

Jul 01, 2026	Cancellation of shares. Statement of capital on Jun 17, 2026 Capital: GBP 2,502,057.38	6 pages	SH06

Jul 01, 2026	Purchase of own shares.	4 pages	SH03

Jul 01, 2026	Purchase of own shares.	4 pages	SH03

Jun 21, 2026	Confirmation statement made on Jun 15, 2026 with no updates	3 pages	CS01

Jun 19, 2026	Cancellation of shares. Statement of capital on Jun 10, 2026 Capital: GBP 2,504,126.50	6 pages	SH06

Jun 19, 2026	Cancellation of shares. Statement of capital on Jun 03, 2026 Capital: GBP 2,506,176.5	6 pages	SH06

Jun 19, 2026	Purchase of own shares.	4 pages	SH03

Jun 19, 2026	Purchase of own shares.	4 pages	SH03

Jun 10, 2026	Cancellation of shares. Statement of capital on May 27, 2026 Capital: GBP 2,507,761.28	6 pages	SH06

Jun 10, 2026	Purchase of own shares.	4 pages	SH03

Jun 07, 2026	Cancellation of shares. Statement of capital on May 20, 2026 Capital: GBP 2,509,894.75	4 pages	SH06

Jun 07, 2026	Purchase of own shares.	4 pages	SH03

May 27, 2026	Statement of capital following an allotment of shares on May 27, 2026 Capital: GBP 2,507,286.08	3 pages	SH01

May 06, 2026	Cancellation of shares. Statement of capital on Apr 15, 2026 Capital: GBP 2,511,756.80	6 pages	SH06

May 06, 2026	Purchase of own shares.	4 pages	SH03

Apr 23, 2026	Cancellation of shares. Statement of capital on Apr 08, 2026 Capital: GBP 2,513,056.33	6 pages	SH06

Apr 22, 2026	Purchase of own shares.	4 pages	SH03

Apr 13, 2026	Cancellation of shares. Statement of capital on Mar 31, 2026 Capital: GBP 2,514,672.10	6 pages	SH06

View All Filings

Who are the officers of POLAR CAPITAL HOLDINGS PLC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAGO, Tracey Anne Palace Street SW1E 5JD London 16 United Kingdom	Mar 31, 2024		Secretary	Palace Street SW1E 5JD London 16 United Kingdom				321642160001
AHTO, Laura Anne Palace Street SW1E 5JD London 16	Nov 17, 2021		Director	Palace Street SW1E 5JD London 16	United States	American,British	1956-12	289667920001
AITHAL, Anand Palace Street SW1E 5JD London 16	Jan 17, 2022		Director	Palace Street SW1E 5JD London 16	United Kingdom	British	1968-2	224886520001
AYUB, Samir Palace Street SW1E 5JD London 16	Nov 17, 2021		Director	Palace Street SW1E 5JD London 16	England	British	1978-10	235543870001
COATES, Alexa Jane Palace Street SW1E 5JD London 16	Jul 25, 2018		Director	Palace Street SW1E 5JD London 16	United Kingdom	British	1970-3	167798430002
EVANS, Iain David Palace Street SW1E 5JD London 16	Sep 25, 2025		Director	Palace Street SW1E 5JD London 16	United Kingdom	British	1969-10	248253450001
LAMB, David John Palace Street SW1E 5JD London 16	Apr 09, 2020		Director	Palace Street SW1E 5JD London 16	England	British	1957-1	228584160001
ROBBINS, Winifred Palace Street SW1E 5JD London 16	Jun 22, 2017		Director	Palace Street SW1E 5JD London 16	England	British	1956-1	234647380001
ROSS, Andrew John Shirley Palace Street SW1E 5JD London 16	Apr 09, 2020		Director	Palace Street SW1E 5JD London 16	England	British	1959-9	66810440002
TAYLOR, Neil Philip Palace Street SW1E 5JD London 16 England	Mar 22, 2002	Mar 31, 2024	Secretary	Palace Street SW1E 5JD London 16 England		British		74119250002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Aug 09, 2001	Mar 22, 2002	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 15, 2001	Aug 09, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALDOUS, Hugh Graham Cazalet Palace Street SW1E 5JD London 16 England	Jul 24, 2007	Jul 25, 2018	Director	Palace Street SW1E 5JD London 16 England	United Kingdom	British	1944-6	7216720004
ASHFORD-RUSSELL, Brian Jonathan David Palace Street SW1E 5JD London 16 England	Mar 22, 2002	Sep 08, 2021	Director	Palace Street SW1E 5JD London 16 England	United Kingdom	British	1959-1	72429590001
BARTLAM, Thomas Hugh Palace Street SW1E 5JD London 16 England	Jul 24, 2007	Jul 28, 2020	Director	Palace Street SW1E 5JD London 16 England	England	British	1947-12	31716850002
BUCKLEY, Peter Neville 6 Albert Place W8 5PD London	Mar 22, 2002	Dec 02, 2008	Director	6 Albert Place W8 5PD London		British	1942-9	2283780001
BUMEDER, George Victor Palace Street SW1E 5JD London 16 England	Sep 08, 2011	Jul 26, 2017	Director	Palace Street SW1E 5JD London 16 England	New York Usa	Usa	1969-2	163689640001
CAYZER COLVIN, James Michael Beale Palace Street SW1E 5JD London 16 England	Mar 22, 2002	Dec 31, 2022	Director	Palace Street SW1E 5JD London 16 England	United Kingdom	British	1965-4	79580690001
HALE, Charles Martin 33 Lyall Mews SW1X 8DJ London	Mar 22, 2002	Sep 09, 2010	Director	33 Lyall Mews SW1X 8DJ London	United Kingdom	British	1936-1	105772830001
KARY, Mark Robert Manor Farm Lower Green RG17 9QG Inkpen Berkshire	Apr 01, 2005	Nov 02, 2009	Director	Manor Farm Lower Green RG17 9QG Inkpen Berkshire	United Kingdom	British	1958-3	104428500002
MAGLIOCCO, David Charles 32 Harmood Street NW1 8DJ London	Mar 22, 2002	Oct 31, 2002	Director	32 Harmood Street NW1 8DJ London		British	1970-11	74249670001
MANSELL, John Bradbury Palace Street SW1E 5JD London 16	Mar 22, 2002	Sep 07, 2022	Director	Palace Street SW1E 5JD London 16	United Kingdom	British	1959-5	42189510004
PRICE, Quintin Rupert Salter Palace Street SW1E 5JD London 16	Jul 25, 2018	Nov 11, 2019	Director	Palace Street SW1E 5JD London 16	United Kingdom	British	1961-7	249642030001
ROCHUSSEN, Gavin Mark Palace Street SW1E 5JD London 16	Jul 17, 2017	Sep 25, 2025	Director	Palace Street SW1E 5JD London 16	England	British	1959-9	81045810002
STREET, Sarah Elizabeth 75 Washington Place, Apartment 2 New York New York 10011 Usa	Oct 31, 2006	Sep 08, 2011	Director	75 Washington Place, Apartment 2 New York New York 10011 Usa		British	1962-2	99778560001
THOMAS, Michael William Palace Street SW1E 5JD London 16 England	Jan 15, 2008	Nov 22, 2018	Director	Palace Street SW1E 5JD London 16 England	United Kingdom	British	1951-3	46554170001
WOOLLEY, Timothy John Palace Street SW1E 5JD London 16 England	Mar 22, 2002	Jul 25, 2018	Director	Palace Street SW1E 5JD London 16 England	United Kingdom	British	1958-2	81305180005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 15, 2001	Aug 09, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Aug 09, 2001	Mar 22, 2002	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001
PRECIS COMPANY SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Aug 09, 2001	Mar 22, 2002	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				68918860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 15, 2001	Aug 09, 2001	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for POLAR CAPITAL HOLDINGS PLC.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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