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Polardc Group Ltd

15865884

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

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 30/07/2024

Compliance

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Fiorenzo Manganiello

director · Since 30/07/2024

DIRECTOR

ITALIAN · UNITED ARAB EMIRATES · Age 34

Ohs Secretaries Limited

secretary · Since 30/07/2024

Also on 436 other boards

Mr Michael John Evangelos Pothitos

director · Since 17/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette

director · Since 17/09/2024

DIRECTOR

FRENCH · ENGLAND · Age 37

Also on 1 other board

Mr Andrew Samuel Liau

director · Since 17/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Jeremy Paul Sewell

director · Since 09/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Andrew James Hayes

director · Since 09/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Ohs Secretaries Limited

corporate secretary · Since 30/07/2024

Reg: 06778592

Also on 436 other boards

Fiorenzo Manganiello

director · Since 30/07/2024

Italian · United Arab Emirates · Age 34

Michael John Evangelos Pothitos

director · Since 17/09/2024

British · England · Age 38

Andrew Samuel Liau

director · Since 17/09/2024

British · England · Age 47

Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette

director · Since 17/09/2024

French · England · Age 37

Jeremy Paul Sewell

director · Since 09/05/2025

British · United Kingdom · Age 59

Andrew James Hayes

director · Since 09/05/2025

British · United Kingdom · Age 45

Former

Nessim-Sariel Gaon

director · Resigned 09/05/2025

Persons with Significant Control

Former PSCs

Mr Nessim-Sariel Gaon

Ceased 17/09/2024

Mr Fiorenzo Manganiello

Ceased 17/09/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line19th Floor 107 Cheapside
2026-07-16

9TH FLOOR

post townLondon
2026-07-16

LONDON