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Polaris 2024-1 Holdings Limited

15366287

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 21/12/2023

Previously known as

Saturn 2024-1 Holdings Limited · until 25/01/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Catherine Mary Elizabeth Mcgrath

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 113 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 21/12/2023

Csc Directors (No.1) Limited

director · Since 21/12/2023

Csc Directors (No.2) Limited

director · Since 21/12/2023

Csc Corporate Services (Uk) Limited

corporate secretary · Since 21/12/2023

Reg: 10831084 · ENGLAND

Catherine Mary Elizabeth Mcgrath

director · Since 21/12/2023

British · England · Age 36

Csc Directors (No.1) Limited

corporate director · Since 21/12/2023

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 21/12/2023

Reg: 10831026 · ENGLAND

Persons with Significant Control

Csc Corporate Services (Uk) Limited

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

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

Reg: 10831084 · England · Limited

Notified 21/12/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line110th Floor 5 Churchill Place
2026-07-16

10TH FLOOR

post townLondon
2026-07-16

LONDON