Pole Star Data Centre Services Limited

07084984

active

ltd

england wales

Companies House

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 activities

Officers

Mr Simon Douglas Henson

director · Since 19/10/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Robert Alfred Skea

director · Since 24/10/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 62

Also on 4 other boards

Online Corporate Secretaries Limited

secretary · Since 22/05/2025

OTHER

Also on 3496 other boards

Simon Douglas Henson

director · Since 19/10/2011

British · United Kingdom · Age 51

Robert Alfred Skea

director · Since 24/10/2022

American · United States · Age 62

Online Corporate Secretaries Limited

corporate secretary · Since 22/05/2025

Reg: 03865087

Also on 3496 other boards

Former

David Hugh Plumer

director · Resigned 11/11/2011

Colin Peter Hook

director · Resigned 30/10/2013

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

officer appointed → ONLINE CORPORATE SECRETARIES LIMITED

2026-06-10

officer appointed → HENSON, Simon Douglas

2026-06-10

officer appointed → SKEA, Robert Alfred

2026-06-10

status → active

2026-06-10

Active

post town → London

2026-06-10

LONDON

type → ltd

2026-06-10

Private Limited Company

address line1 → C/O Rayner Essex Llp Tavistock House South

2026-06-10

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH