POLUS CAPITAL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLUS CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLUS CAPITAL MANAGEMENT LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885685. The accounts status is FULL and accounts are next due on 30/09/2024.
POLUS CAPITAL MANAGEMENT LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885685. The accounts status is FULL and accounts are next due on 30/09/2024.
POLUS CAPITAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
62 BUCKINGHAM GATE
LONDON
SW1E 6AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAIRN CAPITAL LIMITED (until 03/11/2022)
CAIRN CAPITAL LIMITED (until 03/11/2022)
CAIRN FINANCIAL PRODUCTS LIMITED (until 31/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MELANIE JANE DAVISON | Jan 1967 | British | Director | 2023-03-02 | CURRENT |
MR RYAN SINNOTT | Nov 1973 | British | Director | 2023-05-23 | CURRENT |
MS ALEXANDRA VIRGINIA YOUNG | Feb 1968 | British | Director | 2017-05-05 | CURRENT |
MR NICHOLAS IAN CHALMERS | Jun 1973 | Maltese | Director | 2019-12-05 | CURRENT |
MR ANDREW LINDSAY BURKE | May 1960 | Irish | Director | 2023-03-22 | CURRENT |
MR MATTHEW DEAN DRAYTON | Secretary | 2022-01-17 | CURRENT | ||
MR ROBERT JOHN DAFFORN | Nov 1980 | British | Director | 2023-04-12 | CURRENT |
MS SAMANTHA LEIGH BARTLETT | Jan 1983 | British | Director | 2023-03-21 | CURRENT |
MR LORENZO TARCISIO CORNALBA | Feb 1972 | Italian | Director | 2024-02-01 | CURRENT |
MR FRANCESCO COATTI | Aug 1970 | Italian | Director | 2017-05-02 UNTIL 2018-10-24 | RESIGNED |
FRANK GOASGUEN | Jan 1965 | French | Director | 2019-07-17 UNTIL 2023-05-23 | RESIGNED |
DAVID ANTHONY LITTLEWOOD | Apr 1966 | British | Director | 2003-10-27 UNTIL 2018-07-31 | RESIGNED |
MR JAMES TITHERADGE STARKY | Jun 1958 | British | Secretary | 2006-12-21 UNTIL 2021-12-31 | RESIGNED |
CYRUS KATELI | British | Secretary | 2004-02-27 UNTIL 2006-12-21 | RESIGNED | |
DAVID QUIXANO HENRIQUES | Dec 1964 | British | Secretary | 2003-10-27 UNTIL 2004-02-27 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2003-09-03 UNTIL 2003-10-27 | RESIGNED | ||
ALNERY INCORPORATIONS NO.2 LIMITED | Corporate Director | 2003-09-03 UNTIL 2003-10-27 | RESIGNED | ||
MRS MARIA TERESA IARDELLA | Dec 1972 | Italian | Director | 2017-05-05 UNTIL 2018-10-17 | RESIGNED |
MS ROSLYN JANE KELLY | Jul 1972 | Irish | Director | 2017-05-02 UNTIL 2018-10-17 | RESIGNED |
MR TIMOTHY JAMES ALBERT FROST | Jan 1965 | British | Director | 2004-07-28 UNTIL 2010-09-30 | RESIGNED |
PAUL WILLIAM CAMPBELL | Oct 1965 | British | Director | 2003-10-27 UNTIL 2019-09-02 | RESIGNED |
DAVID QUIXANO HENRIQUES | Dec 1964 | British | Director | 2003-10-27 UNTIL 2019-12-05 | RESIGNED |
ROBERT PIERCE JONES | May 1967 | British | Director | 2004-07-22 UNTIL 2021-06-09 | RESIGNED |
MR PIERPAOLO MONTANA | Jul 1967 | Italian | Director | 2019-07-17 UNTIL 2024-02-01 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2003-09-03 UNTIL 2003-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polus Capital Management Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |