POLARIS CAPITAL (ONE) LIMITED - LONDON


Company Profile Company Filings

Overview

POLARIS CAPITAL (ONE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLARIS CAPITAL (ONE) LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09274705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.

POLARIS CAPITAL (ONE) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 22/03/2024

Registered Office

C/O MEABY & CO SOLICITORS LLP
LONDON
W1K 7QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJAY SHAH Sep 1970 British Director 2018-07-10 CURRENT
IP UNIVERSAL LIMITED Corporate Director 2018-06-28 UNTIL 2021-08-18 RESIGNED
SANJAY SHAH Sep 1970 British Director 2018-02-20 UNTIL 2018-06-27 RESIGNED
MR ADRIAN LESLIE JAMES MILNE Dec 1961 British Director 2017-11-28 UNTIL 2018-02-20 RESIGNED
MR MICHAEL STEPHEN MURPHY Nov 1963 British Director 2014-10-22 UNTIL 2017-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elysium Global Limited 2016-11-09 - 2016-11-09 Road Town   Tortola Ownership of shares 75 to 100 percent
Mr Sanjay Shah 2016-11-09 9/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Stephen Murphy 2016-04-06 - 2016-11-09 11/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-16 31-12-2022 -47,421 equity
ACCOUNTS - Final Accounts 2023-03-24 31-12-2021 -45,297 equity
ACCOUNTS - Final Accounts 2021-12-30 31-12-2020 -43,737 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2019 -41,697 equity
POLARIS CAPITAL (ONE) LIMITED 2019-10-01 31-12-2018 £1 Cash £-39,057 equity
POLARIS CAPITAL (ONE) LIMITED 2019-02-13 31-12-2017 £2,404,351 equity
POLARIS_CAPITAL_(ONE)_LIM - Accounts 2017-12-21 31-03-2017 £-38,493 equity
POLARIS_CAPITAL_(ONE)_LIM - Accounts 2017-03-31 31-03-2016 £-30,211 equity
POLARIS_CAPITAL_(ONE)_LIM - Accounts 2017-02-21 31-03-2015 £-6,999 equity

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