Polus Capital Management Limited
04885685
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
Industry
Officers
director · Since 05/12/2019
CHIEF EXECUTIVE OFFICER
MALTESE · UNITED KINGDOM · Age 53
Also on 3 other boards
secretary · Since 17/01/2022
director · Since 02/03/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 59
director · Since 21/03/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 43
director · Since 12/04/2023
CHIEF INVESTMENT OFFICER
BRITISH · UNITED KINGDOM · Age 45
director · Since 23/05/2023
BANKER
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
director · Since 26/01/2026
ITALIAN · ITALY · Age 56
Also on 1 other board
secretary · Since 17/01/2022
Former
corporate director · Resigned 27/10/2003
corporate secretary · Resigned 27/10/2003
corporate director · Resigned 27/10/2003
secretary · Resigned 27/02/2004
secretary · Resigned 21/12/2006
director · Resigned 30/09/2010
director · Resigned 31/07/2018
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 23/05/2023
director · Resigned 01/02/2024
director · Resigned 08/10/2024
director · Resigned 20/01/2026
director · Resigned 22/01/2026
Persons with Significant Control
Polus Capital Management Group Limited
62, Buckingham Gate, London, SW1E 6AJ
Reg: 4788155 · England And Wales · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
ASTICUS BUILDING
LONDON