Back to search

Polestar Uk Holdco Limited

15863863

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

21 GOLDEN SQUARE, LONDON, W1F 9JN
Incorporated 29/07/2024

Compliance

Next accounts due

29/07/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

John Messer

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

David Sun

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Kemar England

director · Since 30/07/2024

DIRECTOR

JAMAICAN · UNITED KINGDOM · Age 35

Frederik Christiansen

director · Since 16/08/2024

CEO

DANISH · DENMARK · Age 34

Kasper Rittig Strand

director · Since 16/08/2024

CEO

DANISH · DENMARK · Age 34

Hawksford Uk Secretaries Limited

secretary · Since 27/01/2026

Also on 36 other boards

Persons with Significant Control

Thomas Dan Friedkin

50–75% shares
50–75% votes

American · United States · Age 61

21, Golden Square, London, W1F 9JN

Notified 29/07/2024

Copilot Capital Limited

Appoint directors

21, Golden Square, London, W1F 9JN

Reg: 14829735 · Companies House · Corporate

Notified 29/07/2024