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Pole Star Data Centre Services Limited
07084984
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG
Incorporated 24/11/2009
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
On track
Industry
62090
Other information technology service activitiesOfficers
Former
Andrew Robert Peters
director · Resigned 31/07/2015
Julian Richard Longson
director · Resigned 24/10/2022
C R Secretaries Limited
corporate secretary · Resigned 22/05/2025
Persons with Significant Control
Pole Star Space Applications Limited
75–100% shares
75–100% votes
Appoint directors
Tavistock House South, Tavistock Square, London, WC1H 9LG
Reg: 3505279 · England And Wales · Limited Liability Company
Notified 24/11/2016
Charges2 outstanding
Charge
outstanding
ALLY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 11/08/2025Registered 13/08/2025
Charge
outstanding
ALLY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 31/03/2025Registered 09/04/2025
Charge
satisfied
MIDTOWN MADISON MANAGEMENT LLC
Created 13/10/2023Registered 18/10/2023Satisfied 04/04/2025
Charge
satisfied
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
Created 26/03/2021Registered 07/04/2021Satisfied 18/10/2023
Charge
satisfied
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
Created 26/03/2021Registered 01/04/2021Satisfied 18/10/2023
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → C/O Rayner Essex Llp Tavistock House South
2026-06-10C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
post town → London
2026-06-10LONDON