POLAR NIMROD TOPCO LIMITED
Overview
| Company Name | POLAR NIMROD TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16388192 |
| 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 NIMROD TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is POLAR NIMROD TOPCO LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLAR NIMROD TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 15, 2027 |
What is the status of the latest confirmation statement for POLAR NIMROD TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for POLAR NIMROD TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nuno Miguel Palhares Tome as a director on Jul 07, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Wesley Goh as a director on Jul 07, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sean William Moore as a director on Jul 07, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 14, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Ingrid Stefana Edmund as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Ingrid Stefana Edmund as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of POLAR NIMROD TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOH, Wesley | Director | Lower Thames Street EC3R 6AF London 10 England | England | Malaysian | 320474680002 | |||||||||
| TOME, Nuno Miguel Palhares | Director | Lower Thames Street EC3R 6AF London 10 England | England | Portuguese | 248071180001 | |||||||||
| THAMES STREET SERVICES LIMITED | Director | Lower Thames Street EC3R 6AF London 10 England |
| 265412280001 | ||||||||||
| EDMUND, Ingrid Stefana | Director | Lower Thames Street EC3R 6AF London 10 England | England | British | 291537970001 | |||||||||
| MOORE, Sean William | Director | Lower Thames Street EC3R 6AF London 10 England | England | British | 242875000007 |
Who are the persons with significant control of POLAR NIMROD TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bagnall Energy Limited | Apr 15, 2025 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
| |||||||||||||
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