Polar Capital Secretarial Services Limited

04138229

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 PALACE STREET, LONDON, SW1E 5JD

Incorporated 10/01/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

66300

Fund management activities

Officers

Mr Nicholas Farren

director · Since 19/07/2011

OPERATIONS MANAGER

IRISH · ENGLAND · Age 45

Also on 1 other board

Mrs Tracey Anne Lago

secretary · Since 05/07/2017

Also on 2 other boards

Mrs Tracey Anne Lago

director · Since 05/07/2017

COMPANY SECRETARY

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Samir Ayub

director · Since 06/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Ms Olajumoke Kupoluyi

director · Since 16/08/2023

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 35

Ms Kelly Nice

director · Since 05/06/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Polar Capital Partners Limited

75–100% shares

75–100% votes

16, Palace Street, London, SW1E 5JD

Reg: 4053650 · Companies House · Private Limited Company

Notified 06/04/2016