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 - LONDON

This company is listed in the following categories:
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 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

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POLUS CAPITAL MANAGEMENT GROUP LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAMBRIDGE ASSOCIATES LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
BARINGA SERVICES LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
SWIRE CHINESE LANGUAGE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
TAILWIND ENERGY SIROCCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MERCURIA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
KERING BEAUTE UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CAIRN LOAN INVESTMENTS II LLP LONDON UNITED KINGDOM Active FULL None Supplied
TAILWIND ENERGY HOLDINGS LLP LONDON UNITED KINGDOM Active GROUP None Supplied