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Polus Capital Management Group Limited

04788155

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

ASTICUS BUILDING, LONDON, SW1H 0AD
Incorporated 05/06/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Anthony Granville Mallin

director · Since 04/02/2004

BANKER

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mr Timothy James Albert Frost

director · Since 28/07/2004

ASSET MANAGER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Frank Goasguen

director · Since 31/01/2018

BANKER

FRENCH · ENGLAND · Age 61

Also on 1 other board

Mr Andrew Lindsay Burke

director · Since 16/07/2019

PORTFOLIO MANAGER

IRISH · ENGLAND · Age 66

Also on 2 other boards

Mr Nicholas Ian Chalmers

director · Since 03/09/2019

CHIEF EXECUTIVE OFFICER

MALTESE · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Glen Colin Ronald Mifsud

director · Since 31/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Robert John Dafforn

director · Since 31/08/2021

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Matthew Dean Drayton

secretary · Since 17/01/2022

Mr Emanuele Flappini

director · Since 12/02/2024

CHIEF FINANCIAL OFFICER

ITALIAN · ITALY · Age 53

Mr Leonardo Bellucci

director · Since 07/11/2024

BANKER

ITALIAN · ITALY · Age 52

Mr Francesco Benvenuto Coatti

director · Since 26/01/2026

ITALIAN · ITALY · Age 55

Also on 1 other board

Persons with Significant Control

Mediobanca S.P.A.

50–75% shares
50–75% votes

1, Piazzetta Enrico Cuccia, Milan

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED

Created 22/06/2007Registered 26/06/2007Satisfied 24/08/2022
charge
satisfied

BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED

Created 22/06/2007Registered 26/06/2007Satisfied 24/08/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2006Registered 22/12/2006Satisfied 24/08/2022