Polaris 2024-1 Plc

15366353

active

Public Limited Company

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, LONDON, E14 5HU

Incorporated 21/12/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64922

64999

Other financial service activities

Officers

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

Ms Catherine Mary Elizabeth Mcgrath

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 113 other boards

Persons with Significant Control

Polaris 2024-1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15366287 · England · Limited

Notified 21/12/2023

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE

Created 07/03/2024Registered 07/03/2024