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Polardc Services Ltd
15868372
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 31/07/2024
Compliance
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Michael John Evangelos Pothitos
director · Since 17/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 38
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
Mr Thomas Christopher Chubb
director · Since 09/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
Former
Fiorenzo Manganiello
director · Resigned 09/05/2025
Nessim-Sariel Gaon
director · Resigned 09/05/2025
Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette
director · Resigned 09/05/2025
Andrew Samuel Liau
director · Resigned 09/05/2025
Persons with Significant Control
Polardc Group Ltd
75–100% shares
75–100% votes
Appoint directors
9th Floor, 107 Cheapside, London, EC2V 6DN
Reg: 15865884 · Companies House · Limited By Shares
Notified 31/07/2024
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 25/02/2025Registered 26/02/2025
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → 9th Floor 107 Cheapside
2026-07-169TH FLOOR
post town → London
2026-07-16LONDON