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Polaris 2025-3 Plc

16681685

active
plc
england wales
Companies House
1 outstanding charge
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 29/08/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last:

Due 11/09/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 29/08/2025

Csc Directors (No.2) Limited

director · Since 29/08/2025

Csc Directors (No.1) Limited

director · Since 29/08/2025

Mrs Fouzia Mushtaq Ahmed

director · Since 09/09/2026

BRITISH · ENGLAND · Age 42

Csc Directors (No.2) Limited

corporate director · Since 29/08/2025

Reg: 10831026 · ENGLAND

Csc Directors (No.1) Limited

corporate director · Since 29/08/2025

Reg: 10830933 · ENGLAND

Csc Corporate Services (Uk) Limited

corporate secretary · Since 29/08/2025

Reg: 10831084 · ENGLAND

Debra Amy Parsall

director · Since 29/08/2025

British · England · Age 44

Former

Ms Debra Amy Parsall

director · Resigned 09/09/2026

Persons with Significant Control

Polaris 2025-3 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16681392 · England · Limited

Notified 29/08/2025

Charges1 outstanding

A registered charge
outstanding

Hsbc Corporate Trustee Company (UK) Limited as Trustee, 8 Canada Square, London, E14 5HQ, United Kingdom

Created 06/11/2025Registered 07/11/2025

Change History

statusactive
2026-07-16

Active

typeplc
2026-07-16

Public Limited Company

address line110th Floor 5 Churchill Place
2026-07-16

10TH FLOOR

post townLondon
2026-07-16

LONDON