POLUS INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

POLUS INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POLUS INVESTMENT MANAGEMENT LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885712. The accounts status is DORMANT and accounts are next due on 30/09/2024.

POLUS INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAIRN INVESTMENT MANAGERS LIMITED (until 03/11/2022)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS IAN CHALMERS Jun 1973 Maltese Director 2021-12-31 CURRENT
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2003-09-03 UNTIL 2003-10-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2003-09-03 UNTIL 2003-10-27 RESIGNED
ROBERT PIERCE JONES May 1967 British Director 2004-08-10 UNTIL 2021-12-31 RESIGNED
DAVID ANTHONY LITTLEWOOD Apr 1966 British Director 2003-10-27 UNTIL 2018-07-31 RESIGNED
MR TIMOTHY JAMES ALBERT FROST Jan 1965 British Director 2004-08-10 UNTIL 2010-09-30 RESIGNED
PAUL WILLIAM CAMPBELL Oct 1965 British Director 2003-10-27 UNTIL 2019-09-02 RESIGNED
MR JAMES TITHERADGE STARKY Jun 1958 British Secretary 2007-10-31 UNTIL 2021-12-31 RESIGNED
CYRUS KATELI British Secretary 2004-02-27 UNTIL 2007-10-31 RESIGNED
DAVID QUIXANO HENRIQUES Dec 1964 British Director 2003-10-27 UNTIL 2019-12-05 RESIGNED
DAVID QUIXANO HENRIQUES Dec 1964 British Secretary 2003-10-27 UNTIL 2004-02-27 RESIGNED
ALNERY INCORPORATIONS NO.2 LIMITED Corporate Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LSE ENTERPRISE LTD Active FULL 55100 - Hotels and similar accommodation
FOUNDATION FOR CREDIT COUNSELLING LEEDS ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
AIG-FP BROADGATE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
S&P GLOBAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BABCOCK PROJECT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. LONDON Active DORMANT 99999 - Dormant Company
NGG FINANCE (NO 1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
POLUS CAPITAL MANAGEMENT GROUP LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
POLUS CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAIRN FINANCIAL GUARANTEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
IHS MARKIT GROUP HOLDINGS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SARD LIMITED TIVERTON ENGLAND Dissolved... 01700 - Hunting, trapping and related service activities
THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED SOUTH MOLTON ENGLAND Dissolved... MICRO ENTITY 01700 - Hunting, trapping and related service activities
AZUR GROUP LIMITED LONDON ... GROUP 64205 - Activities of financial services holding companies
THE LITTLE DART SPORTING CLUB LIMITED TIVERTON ENGLAND Dissolved... MICRO ENTITY 93120 - Activities of sport clubs
INSIDE TRACK 2 LLP LONDON UNITED KINGDOM Active FULL None Supplied
ALVA ESTATES LIMITED DUNFERMLINE UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - POLUS INVESTMENT MANAGEMENT LIMITED 2023-08-30 31-12-2022 £1 equity
Dormant Company Accounts - CAIRN INVESTMENT MANAGERS LIMITED 2022-09-28 31-12-2021 £1 equity
Dormant Company Accounts - CAIRN INVESTMENT MANAGERS LIMITED 2021-09-10 31-12-2020 £1 equity
Dormant Company Accounts - CAIRN INVESTMENT MANAGERS LIMITED 2021-02-09 31-12-2019 £1 equity
Dormant Company Accounts - CAIRN INVESTMENT MANAGERS LIMITED 2019-09-17 31-12-2018 £1 equity
Dormant Company Accounts - CAIRN INVESTMENT MANAGERS LIMITED 2018-10-04 31-12-2017 £1 equity
Dormant Company Accounts - CAIRN INVESTMENT MANAGERS LIMITED 2017-09-29 31-12-2016 £1 equity
Dormant Company Accounts - CAIRN INVESTMENT MANAGERS LIMITED 2016-09-15 31-12-2015 £1 equity
Dormant Company Accounts - CAIRN INVESTMENT MANAGERS LIMITED 2015-10-01 31-12-2014 £1 equity
Dormant Company Accounts - CAIRN INVESTMENT MANAGERS LIMITED 2014-09-30 31-12-2013 £1 equity

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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