NORTH POLARIS PLC - LONDON


Company Profile Company Filings

Overview

NORTH POLARIS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
NORTH POLARIS PLC was incorporated 6 years ago on 31/05/2018 and has the registered number: 11391576. The accounts status is FULL and accounts are next due on 30/11/2022.

NORTH POLARIS PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 30/11/2022

Registered Office

GROUND FLOOR
LONDON
SW1Y 5JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREA ZITELLI Jan 1983 Italian Director 2022-03-01 CURRENT
S.C.R. SECRETARIES LIMITED Corporate Secretary 2018-05-31 UNTIL 2019-09-13 RESIGNED
TRUVA NOMINEE DIRECTOR 1 LIMITED Corporate Director 2022-05-13 UNTIL 2022-11-01 RESIGNED
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate Secretary 2019-09-13 UNTIL 2020-10-04 RESIGNED
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate Secretary 2020-06-03 UNTIL 2022-11-01 RESIGNED
MR MAURO FRANCESCO VERSACE Sep 1979 Italian Director 2021-09-01 UNTIL 2022-02-18 RESIGNED
ANDREA ZITELLI Jan 1983 Italian Director 2018-05-31 UNTIL 2018-05-31 RESIGNED
MR DANIELE GIUSEPPE VERSACE Sep 1979 Italian Director 2021-09-01 UNTIL 2022-02-18 RESIGNED
DR SCOTT ALAN LEVY Feb 1965 British Director 2018-05-31 UNTIL 2022-02-15 RESIGNED
MR DAVID DAVIES Feb 1951 British Director 2018-12-10 UNTIL 2022-02-15 RESIGNED
PROF MATTEO BANDINI Sep 1979 Italian Director 2018-05-31 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrea Zitelli 2018-05-31 1/1983 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEDFORD ROW CAPITAL PLC LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
EM ACQUISITION I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EM ACQUISITION II LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
KAEVA LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GLO CAPITAL LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CP FUNDING 1 PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ETHIKA FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AF ACQUISITION 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOVER HARCOURT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SHENTON FINANCE PLC CARDIFF Dissolved... FULL 82990 - Other business support service activities n.e.c.
OMNIA BONDS II LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BALISE SPRINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AL WASEELAH PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PORUS CAPITAL PLC LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SERICA FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KAEVA I LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SUSTAINABLE CAPITAL PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MTN FUNDING PLC LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
FUNDING FOR HOUSING PLC LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICTUREDROME THEATRES LIMITED LONDON ENGLAND Active MICRO ENTITY 59131 - Motion picture distribution activities
PONT INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RISING AGENCY LIMITED LONDON ENGLAND Active MICRO ENTITY 73120 - Media representation services
RATIO FINANCIAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PHOTONIC DESIGNS (UK) LIMITED LONDON ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
PETRA MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
PETRA CAPITAL LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
RATIO FINANCIAL PARTNERS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
PHARMAWAND LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
REGENT PARTNERS LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied