co
Corporate
Observer
Homepage
Data
Great Britain
Company
POLAR CAPITAL US HOLDINGS LIMITED

POLAR CAPITAL US HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOLAR CAPITAL US HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12473079
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLAR CAPITAL US HOLDINGS LIMITED?

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

    Where is POLAR CAPITAL US HOLDINGS LIMITED located?

    Registered Office Address
    16 Palace Street
    SW1E 5JD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLAR CAPITAL US HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for POLAR CAPITAL US HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for POLAR CAPITAL US HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		13 pagesAA

    Termination of appointment of Neil Philip Taylor as a director on May 31, 2024

    		1 pagesTM01

    Appointment of Mr Alexander Thomas Black as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Mrs Tracey Anne Lago as a director on May 31, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of John Bradbury Mansell as a director on Dec 01, 2022

    		1 pagesTM01

    Appointment of Mr Nicholas Francis Farren as a director on Dec 01, 2022

    		2 pagesAP01

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on Feb 19, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2021

    		18 pagesAA

    Statement of capital following an allotment of shares on Feb 24, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2020

    Statement of capital on Feb 20, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POLAR CAPITAL US HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLAR CAPITAL SECRETARIAL SERVICES LIMITED
    SW1E 5JD London
    16 Palace Street
    		Secretary
    SW1E 5JD London
    16 Palace Street
    Identification TypeUK Limited Company
    Registration Number04138229
    		151189520001
    AYUB, Samir
    SW1E 5JD London
    16 Palace Street
    		Director
    SW1E 5JD London
    16 Palace Street
    		EnglandBritish235543870001
    BLACK, Alexander Thomas
    SW1E 5JD London
    16 Palace Street
    United Kingdom
    		Director
    SW1E 5JD London
    16 Palace Street
    United Kingdom
    		United KingdomBritish164452640001
    FARREN, Nicholas Francis
    SW1E 5JD London
    16 Palace Street
    United Kingdom
    		Director
    SW1E 5JD London
    16 Palace Street
    United Kingdom
    		United KingdomIrish303141200001
    LAGO, Tracey Anne
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		EnglandBritish235293310001
    MANSELL, John Bradbury
    SW1E 5JD London
    16 Palace Street
    		Director
    SW1E 5JD London
    16 Palace Street
    		United KingdomBritish267338550001
    TAYLOR, Neil Philip
    SW1E 5JD London
    16 Palace Street
    		Director
    SW1E 5JD London
    16 Palace Street
    		United KingdomBritish74119250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLAR CAPITAL US HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1E 5JD London
    16 Palace Street
    		Feb 20, 2020
    SW1E 5JD London
    16 Palace Street
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04235369
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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