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Polaris (Midco) Limited

14984886

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 06/07/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Thomas William Joseph Shelford

director · Since 06/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Simon Charles Kaufman

director · Since 06/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 14 other boards

Mr Martin Joseph Davison

director · Since 13/07/2023

ENTREPRENEUR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Anthony John Davison

director · Since 13/07/2023

ENTREPRENEUR

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Mr Geoffrey John Snowden

director · Since 13/07/2023

CFO

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mrs Sarah Louise Groundwater

secretary · Since 08/08/2023

Mr Brett Eric Promisel

director · Since 26/01/2026

AMERICAN · UNITED STATES · Age 55

Thomas William Joseph Shelford

director · Since 06/07/2023

British · United Kingdom · Age 46

Simon Charles Kaufman

director · Since 06/07/2023

British · United Kingdom · Age 40

Geoffrey John Snowden

director · Since 13/07/2023

British · England · Age 47

Martin Joseph Davison

director · Since 13/07/2023

British · England · Age 46

Anthony John Davison

director · Since 13/07/2023

British · England · Age 80

Sarah Louise Groundwater

secretary · Since 08/08/2023

Brett Eric Promisel

director · Since 26/01/2026

American · United States · Age 55

Former

Kevin Jeffrey Day

director · Resigned 26/01/2026

Persons with Significant Control

Polaris (Holdco) Limited

75–100% shares
75–100% votes
Appoint directors

One Eagle Place, London, SW1Y 6AF

Reg: 14984503 · United Kingdom · Private Company Limited By Shares

Notified 06/07/2023

Charges1 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 24/06/2024Registered 25/06/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1The Scalpel, 18th Floor
2026-07-16

THE SCALPEL, 18TH FLOOR

post townLondon
2026-07-16

LONDON