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Polaris 2026-1 Plc
16918018
active
plc
england wales
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 17/12/2025
Compliance
Next accounts due
17/06/2027
On track
Confirmation statement
Last:
Due 30/12/2026
On track
Industry
64999
Other financial service activitiesOfficers
Ms Debra Amy Parsall
director · Since 17/12/2025
BRITISH · UNITED KINGDOM · Age 44
Also on 169 other boards
Csc Corporate Services (Uk) Limited
corporate secretary · Since 17/12/2025
Reg: 10831084
Also on 798 other boards
Csc Directors (No. 1) Limited
corporate director · Since 17/12/2025
Reg: 10830933
Also on 244 other boards
Csc Directors (No. 2) Limited
corporate director · Since 17/12/2025
Reg: 10831026
Also on 230 other boards
Persons with Significant Control
Polaris 2026-1 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 16917192 · Companies House · Limited By Shares
Notified 17/12/2025
Charges1 outstanding
A registered charge
outstanding
Hsbc Corporate Trustee Company (UK) Limited as Trustee
N/A.
Created 11/02/2026Registered 11/02/2026
Change History
status → active
2026-07-16Active
type → plc
2026-07-16Public Limited Company
address line1 → 10th Floor 5 Churchill Place
2026-07-1610TH FLOOR
post town → London
2026-07-16LONDON