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 |
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.?
| 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.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POLAR CAPITAL HOLDINGS PLC.?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for POLAR CAPITAL HOLDINGS PLC.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Interim accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 22, 2025
| 10 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Jun 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Interim accounts made up to Nov 30, 2024 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 138 pages | AA | ||||||||||||||
Interim accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Tracey Anne Lago as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Neil Philip Taylor as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||||||
Interim accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 141 pages | AA | ||||||||||||||
Interim accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 25, 2023
| 3 pages | SH01 | ||||||||||||||
Second filing for the termination of John Bradbury as a director | 5 pages | RP04TM01 | ||||||||||||||
Termination of appointment of James Michael Beale Cayzer Colvin as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Interim accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||||||
Register inspection address has been changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 8AH England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of POLAR CAPITAL HOLDINGS PLC.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAGO, Tracey Anne | Secretary | Palace Street SW1E 5JD London 16 United Kingdom | 321642160001 | |||||||
| AHTO, Laura Anne | Director | Palace Street SW1E 5JD London 16 | United States | American,British | Director | 289667920001 | ||||
| AITHAL, Anand | Director | Palace Street SW1E 5JD London 16 | United Kingdom | British | Director | 224886520001 | ||||
| AYUB, Samir | Director | Palace Street SW1E 5JD London 16 | England | British | Finance Director | 235543870001 | ||||
| COATES, Alexa Jane | Director | Palace Street SW1E 5JD London 16 | United Kingdom | British | Non-Executive Director | 167798430002 | ||||
| LAMB, David John | Director | Palace Street SW1E 5JD London 16 | England | British | Director | 228584160001 | ||||
| ROBBINS, Winifred | Director | Palace Street SW1E 5JD London 16 | England | British | Non-Executive Director | 234647380001 | ||||
| ROCHUSSEN, Gavin Mark | Director | Palace Street SW1E 5JD London 16 | England | British | Chief Executive | 81045810002 | ||||
| ROSS, Andrew John Shirley | Director | Palace Street SW1E 5JD London 16 | England | British | Director | 66810440002 | ||||
| TAYLOR, Neil Philip | Secretary | Palace Street SW1E 5JD London 16 England | British | 74119250002 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALDOUS, Hugh Graham Cazalet | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | British | Director | 7216720004 | ||||
| ASHFORD-RUSSELL, Brian Jonathan David | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | British | Director | 72429590001 | ||||
| BARTLAM, Thomas Hugh | Director | Palace Street SW1E 5JD London 16 England | England | British | Director | 31716850002 | ||||
| BUCKLEY, Peter Neville | Director | 6 Albert Place W8 5PD London | British | Company Director | 2283780001 | |||||
| BUMEDER, George Victor | Director | Palace Street SW1E 5JD London 16 England | New York Usa | Usa | Svp And Managing Director | 163689640001 | ||||
| CAYZER COLVIN, James Michael Beale | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | British | Director | 79580690001 | ||||
| HALE, Charles Martin | Director | 33 Lyall Mews SW1X 8DJ London | United Kingdom | British | Director | 105772830001 | ||||
| KARY, Mark Robert | Director | Manor Farm Lower Green RG17 9QG Inkpen Berkshire | United Kingdom | British | Director | 104428500002 | ||||
| MAGLIOCCO, David Charles | Director | 32 Harmood Street NW1 8DJ London | British | Fund Manager | 74249670001 | |||||
| MANSELL, John Bradbury | Director | Palace Street SW1E 5JD London 16 | United Kingdom | British | Accountant | 42189510004 | ||||
| PRICE, Quintin Rupert Salter | Director | Palace Street SW1E 5JD London 16 | United Kingdom | British | Non-Executive Director | 249642030001 | ||||
| STREET, Sarah Elizabeth | Director | 75 Washington Place, Apartment 2 New York New York 10011 Usa | British | Chief Investment Officer | 99778560001 | |||||
| THOMAS, Michael William | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | British | Director | 46554170001 | ||||
| WOOLLEY, Timothy John | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | British | Director | 81305180005 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 | |||||||
| PRECIS COMPANY SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 68918860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for POLAR CAPITAL HOLDINGS PLC.?
| 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 |
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. - license: CC0