Polaris 2023-2 Plc

14974238

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10th Floor 5 Churchill Place, London, E14 5HU

Incorporated 03/07/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

64922

64999

Other financial service activities

Officers

Csc Directors (No.1) Limited

director · Since 03/07/2023

Csc Corporate Services (Uk) Limited

secretary · Since 03/07/2023

Csc Directors (No.2) Limited

director · Since 03/07/2023

Mrs Fouzia Mushtaq Ahmed

director · Since 03/07/2026

BRITISH · ENGLAND · Age 42

Csc Directors (No.2) Limited

corporate director · Since 03/07/2023

Reg: 10831026 · ENGLAND

Csc Corporate Services (Uk) Limited

corporate secretary · Since 03/07/2023

Reg: 10831084 · ENGLAND

Csc Directors (No.1) Limited

corporate director · Since 03/07/2023

Reg: 10830933 · ENGLAND

Fouzia Mushtaq Ahmed

director · Since 03/07/2026

British · United Kingdom · Age 42

Former

Aline Sternberg

director · Resigned 03/07/2026

Miss Aline Sternberg

director · Resigned 03/07/2026

Persons with Significant Control

Polaris 2023-2 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 14974241 · England Company Registry · Limited

Notified 03/07/2023

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/09/2023Registered 27/09/2023

Change History

status → active

2026-07-16

Active

type → plc

2026-07-16

Public Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-07-16

10TH FLOOR

post town → London

2026-07-16

LONDON