Polar Capital Us Holdings Limited

12473079

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

16 PALACE STREET, LONDON, SW1E 5JD

Incorporated 20/02/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Polar Capital Secretarial Services Limited

secretary · Since 20/02/2020

Also on 2 other boards

Mr Samir Ayub

director · Since 20/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Nicholas Francis Farren

director · Since 01/12/2022

OPERATIONS MANAGER

IRISH · UNITED KINGDOM · Age 45

Mr Alexander Thomas Black

director · Since 31/05/2024

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mrs Tracey Anne Lago

director · Since 31/05/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Polar Capital Holdings Plc

75–100% shares

75–100% votes

Appoint directors

16 Palace Street, London, SW1E 5JD

Reg: 04235369 · United Kingdom · Public Limited Company

Notified 20/02/2020