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Polestar Uk Holdco Limited
15863863
active
ltd
england wales
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
29/10/2026
On track
Confirmation statement
Last: 28/07/2026
Due 11/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Hawksford Uk Secretaries Limited
corporate secretary · Since 27/01/2026
Reg: 13319539
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
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 21 Golden Square
2026-08-2121 GOLDEN SQUARE
post town → London
2026-08-21LONDON
officer appointed → HAWKSFORD UK SECRETARIES LIMITED
2026-08-21officer appointed → CHRISTIANSEN, Frederik
2026-08-21officer appointed → ENGLAND, Kemar
2026-08-21officer appointed → MESSER, John
2026-08-21officer appointed → RITTIG STRAND, Kasper
2026-08-21officer appointed → SUN, David
2026-08-21