POLUS CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | POLUS CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04885685 |
| 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 POLUS CAPITAL MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is POLUS CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | Asticus Building 21 Palmer Street SW1H 0AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLUS CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAIRN CAPITAL LIMITED | Dec 31, 2009 | Dec 31, 2009 |
| CAIRN FINANCIAL PRODUCTS LIMITED | Dec 05, 2003 | Dec 05, 2003 |
| ALNERY NO.2372 LIMITED | Sep 03, 2003 | Sep 03, 2003 |
What are the latest accounts for POLUS CAPITAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POLUS CAPITAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for POLUS CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Registered office address changed from 62 Buckingham Gate London SW1E 6AJ England to Asticus Building 21 Palmer Street London SW1H 0AD on Feb 24, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stefano Dova as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lorenzo Tarcisio Cornalba as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Lorenzo Tarcisio Cornalba as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierpaolo Montana as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cairn Capital Group Limited as a person with significant control on Nov 03, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Mr Ryan Sinnott as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Goasguen as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Dafforn as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Lindsay Burke as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Samantha Leigh Bartlett as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Melanie Jane Davison as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed cairn capital LIMITED\certificate issued on 03/11/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Appointment of Mr Matthew Dean Drayton as a secretary on Jan 17, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Titheradge Starky as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robert Pierce Jones as a director on Jun 09, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of POLUS CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAYTON, Matthew Dean | Secretary | 21 Palmer Street SW1H 0AD London Asticus Building United Kingdom | 291846610001 | |||||||
| BARTLETT, Samantha Leigh | Director | Buckingham Gate SW1E 6AJ London 62 England | England | British | Chief Financial Officer | 307019620001 | ||||
| BURKE, Andrew Lindsay | Director | Buckingham Gate SW1E 6AJ London 62 England | England | Irish | Chief Investment Officer | 307191350001 | ||||
| CHALMERS, Nicholas Ian | Director | 21 Palmer Street SW1H 0AD London Asticus Building United Kingdom | United Kingdom | Maltese | Chief Executive Officer | 262080320001 | ||||
| DAFFORN, Robert John | Director | Buckingham Gate SW1E 6AJ London 62 United Kingdom | United Kingdom | British | Chief Investment Officer | 307878790001 | ||||
| DAVISON, Melanie Jane | Director | Buckingham Gate SW1E 6AJ London 62 England | England | British | Chief Operating Officer | 306508680001 | ||||
| DOVA, Stefano | Director | Piazzetta Cuccia Enrico 20121 Milano 1 Italy | Italy | Italian | Banker | 329042700001 | ||||
| SINNOTT, Ryan | Director | 21 Palmer Street SW1H 0AD London Asticus Building United Kingdom | United Kingdom | British | Banker | 274746560001 | ||||
| YOUNG, Alexandra Virginia | Director | 21 Palmer Street SW1H 0AD London Asticus Building United Kingdom | Italy | British | Director | 203851490001 | ||||
| HENRIQUES, David Quixano | Secretary | Chaleshurst Ramsnest GU8 4ST Godalming Surrey | British | Director | 93554160001 | |||||
| KATELI, Cyrus | Secretary | 33 Sandy Lodge Road WD3 1LP Rickmansworth Hertfordshire | British | Asset Manager | 96227600003 | |||||
| STARKY, James Titheradge | Secretary | Flat 13 Gun Wharf 124 Wapping High Street E1W 2NJ London | British | Lawyer | 41652900003 | |||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 9 Cheapside EC2V 6AD London | 64979410001 | |||||||
| CAMPBELL, Paul William | Director | 13 Eldon Road W8 5PU London | United Kingdom | British | Director | 61624080002 | ||||
| COATTI, Francesco | Director | 27 Knightsbridge London SW1X 7LY | Italy | Italian | Director | 203851760001 | ||||
| CORNALBA, Lorenzo Tarcisio | Director | Buckingham Gate SW1E 6AJ London 62 England | Italy | Italian | Banker | 319021250001 | ||||
| FROST, Timothy James Albert | Director | 13 Bedford Row WC1R 4BU London | England | British | Banker | 93311150001 | ||||
| GOASGUEN, Frank | Director | Buckingham Gate SW1E 6AJ London 62 England | England | French | Banker | 166033970001 | ||||
| HENRIQUES, David Quixano | Director | Chaleshurst Ramsnest GU8 4ST Godalming Surrey | England | British | Director | 93554160001 | ||||
| IARDELLA, Maria Teresa | Director | 27 Knightsbridge London SW1X 7LY | Italy | Italian | Director | 203851590001 | ||||
| KELLY, Roslyn Jane | Director | 27 Knightsbridge London SW1X 7LY | England | Irish | Director | 203851940001 | ||||
| LITTLEWOOD, David Anthony | Director | 27 Knightsbridge London SW1X 7LY | United States | British | Banker | 93250000004 | ||||
| MONTANA, Pierpaolo | Director | Buckingham Gate SW1E 6AJ London 62 England | Italy | Italian | Banker | 203851700001 | ||||
| PIERCE JONES, Robert | Director | 19 Drayton Gardens SW10 9RY London | England | British | Banker | 69019950002 | ||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | 9 Cheapside EC2V 6AD London | 64979410001 | |||||||
| ALNERY INCORPORATIONS NO.2 LIMITED | Director | 9 Cheapside EC2V 6AD London | 90272210001 |
Who are the persons with significant control of POLUS CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polus Capital Management Group Limited | Apr 06, 2016 | Buckingham Gate SW1E 6AJ London 62 England | No | ||||||||||
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Natures of Control
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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