Polar Capital Secretarial Services Limited
04138229
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 19/07/2011
OPERATIONS MANAGER
IRISH · ENGLAND · Age 45
Also on 1 other board
director · Since 05/07/2017
COMPANY SECRETARY
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 06/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 4 other boards
secretary · Since 05/07/2017
Former
nominee director · Resigned 31/01/2001
nominee director · Resigned 31/01/2001
corporate nominee secretary · Resigned 02/02/2001
director · Resigned 02/02/2001
director · Resigned 02/02/2001
secretary · Resigned 25/04/2001
director · Resigned 19/07/2011
director · Resigned 31/07/2017
secretary · Resigned 31/07/2017
director · Resigned 06/09/2022
director · Resigned 17/09/2024
secretary · Resigned 17/09/2024
Persons with Significant Control
Polar Capital Partners Limited
16, Palace Street, London, SW1E 5JD
Reg: 4053650 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
16 PALACE STREET
LONDON