co
Corporate
Observer
Homepage
Data
Great Britain
Company
POLARIS (TOPCO) LIMITED

POLARIS (TOPCO) LIMITED

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

    • Overview

    Company NamePOLARIS (TOPCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14984263
    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 POLARIS (TOPCO) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POLARIS (TOPCO) LIMITED located?

    Registered Office Address
    The Scalpel 18th Floor
    52 Lime Street
    EC3M 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLARIS (TOPCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for POLARIS (TOPCO) LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2027
    Next Confirmation Statement DueJul 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2026
    OverdueNo

    What are the latest filings for POLARIS (TOPCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2026 with updates

    		10 pagesCS01

    Registered office address changed from 22 Worple Road London SW19 4DD England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Feb 23, 2026

    		1 pagesAD01

    Appointment of Mr Martin John Morrin as a director on Jan 26, 2026

    		2 pagesAP01

    Appointment of Mr Brett Eric Promisel as a director on Jan 26, 2026

    		2 pagesAP01

    Director's details changed for Mr Martin Joseph Davison on Dec 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Anthony John Davison on Dec 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Kevin Jeffrey Day on Dec 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Geoff Snowden on Dec 01, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 10, 2025

    • Capital: GBP 116,483,713.36
    		5 pagesSH01

    legacy

    		37 pagesPARENT_ACC

    Confirmation statement made on Jul 05, 2025 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Statement of capital following an allotment of shares on Apr 24, 2025

    • Capital: GBP 115,509,456
    		5 pagesSH01

    Confirmation statement made on Jul 05, 2024 with updates

    		9 pagesCS01

    Change of details for Bowmark Gp Vi Llp as a person with significant control on Jul 13, 2023

    		2 pagesPSC05

    Group of companies' accounts made up to Oct 31, 2023

    		37 pagesAA

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Second filing of a statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 115,509,363.00
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 13, 2023

    • Capital: GBP 115,509,100.00
    		7 pagesRP04SH01

    Director's details changed for Mr Anthony John Davison on Apr 12, 2024

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 115,509,364
    		6 pagesSH01
    Annotations
    DateAnnotation
    May 01, 2024Clarification A second filed SH01 was registered on 01/05/2024.

    Current accounting period shortened from Oct 30, 2024 to Oct 31, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jul 13, 2023

    • Capital: GBP 115,509,101
    		7 pagesSH01
    Annotations
    DateAnnotation
    Apr 30, 2024Clarification A second filed SH01 was registered on 30/04/2024.

    Appointment of Mrs Sarah Louise Groundwater as a secretary on Aug 08, 2023

    		2 pagesAP03
    View All Filings

    Who are the officers of POLARIS (TOPCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROUNDWATER, Sarah Louise
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Secretary
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		312326530001
    DAVISON, Anthony John
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		EnglandBritish44419260005
    DAVISON, Martin Joseph
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		EnglandBritish282313160001
    DAY, Kevin Jeffrey
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		EnglandBritish29508460002
    KAUFMAN, Simon Charles
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United KingdomBritish218610160001
    MORRIN, Martin John
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		EnglandIrish124121400001
    PROMISEL, Brett Eric
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United StatesAmerican345282240001
    SHELFORD, Thomas William Joseph
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United KingdomBritish310966390001
    SNOWDEN, Geoffrey John
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		EnglandBritish311706410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLARIS (TOPCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1Y 6AF London
    One Eagle Place
    		Jul 06, 2023
    SW1Y 6AF London
    One Eagle Place
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc331233
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    SW1Y 6AF London
    One Eagle Place
    		Jul 06, 2023
    SW1Y 6AF London
    One Eagle Place
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc423817
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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