Polus Capital Management Group Limited
04788155
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 04/02/2004
BANKER
BRITISH · ENGLAND · Age 71
Also on 5 other boards
director · Since 28/07/2004
ASSET MANAGER
BRITISH · ENGLAND · Age 61
Also on 3 other boards
director · Since 16/07/2019
PORTFOLIO MANAGER
IRISH · ENGLAND · Age 66
Also on 2 other boards
director · Since 03/09/2019
CHIEF EXECUTIVE OFFICER
MALTESE · UNITED KINGDOM · Age 53
Also on 3 other boards
director · Since 31/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 1 other board
director · Since 31/08/2021
PORTFOLIO MANAGER
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
secretary · Since 17/01/2022
director · Since 26/01/2026
ITALIAN · ITALY · Age 56
Also on 1 other board
secretary · Since 17/01/2022
Former
corporate nominee director · Resigned 14/10/2003
corporate nominee secretary · Resigned 14/10/2003
corporate nominee director · Resigned 14/10/2003
secretary · Resigned 17/02/2004
director · Resigned 19/06/2006
secretary · Resigned 25/01/2007
director · Resigned 25/04/2008
director · Resigned 25/04/2008
director · Resigned 26/08/2011
director · Resigned 17/12/2015
director · Resigned 03/02/2017
director · Resigned 13/04/2017
director · Resigned 31/01/2018
director · Resigned 31/07/2018
director · Resigned 17/10/2018
director · Resigned 17/10/2018
director · Resigned 17/10/2018
director · Resigned 24/10/2018
director · Resigned 02/09/2019
director · Resigned 05/12/2019
director · Resigned 09/06/2021
secretary · Resigned 31/12/2021
director · Resigned 12/02/2024
director · Resigned 08/10/2024
director · Resigned 20/01/2026
Persons with Significant Control
Mediobanca S.P.A.
1, Piazzetta Enrico Cuccia, Milan
Notified 06/04/2016
Charges0 outstanding
BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED
BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
ASTICUS BUILDING
LONDON