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Polaris 2024-1 Plc
15366353
active
plc
england wales
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 21/12/2023
Previously known as
Saturn 2024-1 Plc · until 25/01/2024
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
On track
Industry
64922
6492264999
Other financial service activitiesOfficers
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
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
Change History
status → active
2026-07-16Active
type → plc
2026-07-16Public Limited Company
address line1 → 10th Floor 5 Churchill Place
2026-07-1610TH FLOOR
post town → London
2026-07-16LONDON