POLARDC GROUP LTD
Overview
| Company Name | POLARDC GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15865884 |
| 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 POLARDC GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is POLARDC GROUP LTD located?
| Registered Office Address | 9th Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLARDC GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
What is the status of the latest confirmation statement for POLARDC GROUP LTD?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for POLARDC GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jul 06, 2026
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2026
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 14, 2026
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 10, 2026
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Mar 03, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2026
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Dec 01, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Oct 27, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Aug 18, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 29, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on May 20, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Jeremy Paul Sewell as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Hayes as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nessim-Sariel Gaon as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Redenomination of shares. Statement of capital Sep 17, 2024
| 4 pages | SH14 | ||||||||||
| ||||||||||||
Who are the officers of POLARDC GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| DE LADOUCETTE, Emmanuel Alain Armand Thibaut Marie Fidele | Director | Grosvenor Street W1K 4QY London 10 United Kingdom | England | French | 300729050001 | |||||||||
| HAYES, Andrew James | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 301001290001 | |||||||||
| LIAU, Andrew Samuel | Director | Grosvenor Street W1K 4QY London 10 United Kingdom | England | British | 279071410001 | |||||||||
| MANGANIELLO, Fiorenzo | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Arab Emirates | Italian | 325607530001 | |||||||||
| POTHITOS, Michael John Evangelos | Director | Grosvenor Street W1K 4QY London 10 United Kingdom | England | British | 263081040001 | |||||||||
| SEWELL, Jeremy Paul | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 108317620002 | |||||||||
| GAON, Nessim-Sariel | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Arab Emirates | Swiss | 325607520001 |
Who are the persons with significant control of POLARDC GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nessim-Sariel Gaon | Jul 30, 2024 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Yes |
Nationality: Swiss Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Fiorenzo Manganiello | Jul 30, 2024 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Yes |
Nationality: Italian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for POLARDC GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2024 | 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