Polaris 2025-1 Plc

16126168

active

plc

england wales

Companies House

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 09/12/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64999

Other financial service activities

Officers

Ms Catherine Mary Elizabeth Mcgrath

director · Since 09/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 113 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 09/12/2024

Csc Directors (No.1) Limited

director · Since 09/12/2024

Csc Directors (No.2) Limited

director · Since 09/12/2024

Csc Corporate Services (Uk) Limited

corporate secretary · Since 09/12/2024

Reg: 10831084 · ENGLAND

Catherine Mary Elizabeth Mcgrath

director · Since 09/12/2024

British · England · Age 36

Csc Directors (No.1) Limited

corporate director · Since 09/12/2024

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 09/12/2024

Reg: 10831026 · ENGLAND

Persons with Significant Control

Polaris 2025-1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 16125407 · United Kingdom · Limited

Notified 09/12/2024

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE

Created 13/02/2025Registered 24/02/2025

Change History

status → active

2026-07-16

Active

type → plc

2026-07-16

Public Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-07-16

10TH FLOOR

post town → London

2026-07-16

LONDON