Polus Capital Management Limited

04885685

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 03/09/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64999

Other financial service activities

66300

Fund management activities

Officers

Mr Nicholas Ian Chalmers

director · Since 05/12/2019

CHIEF EXECUTIVE OFFICER

MALTESE · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Matthew Dean Drayton

secretary · Since 17/01/2022

Mrs Melanie Jane Davison

director · Since 02/03/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 59

Ms Samantha Leigh Bartlett

director · Since 21/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Mr Robert John Dafforn

director · Since 12/04/2023

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 45

Mr Ryan Sinnott

director · Since 23/05/2023

BANKER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Stefano Dova

director · Since 30/10/2024

BANKER

ITALIAN · ITALY · Age 50

Mr Loic Alain Daniel Prevot

director · Since 31/12/2025

BRITISH · ENGLAND · Age 46

Mr Francesco Benvenuto Coatti

director · Since 26/01/2026

ITALIAN · ITALY · Age 55

Also on 1 other board

Persons with Significant Control

Polus Capital Management Group Limited

75–100% shares

62, Buckingham Gate, London, SW1E 6AJ

Reg: 4788155 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/2005Registered 09/09/2005Satisfied 17/06/2015