Menna Overview
Here’s a quick overview of POLAR CAPITAL SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 2001.
POLAR CAPITAL SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No04138229
- Age25 years 6 months Incorporated 10 January 2001
- Officers6
Address
16 Palace Street, London, SW1E 5JD
POLAR CAPITAL SECRETARIAL SERVICES LIMITED is an active company incorporated on 10 January 2001 and based in London. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Dec 2017
Termination Director Company With Name Termination Date
9 Years Ago on 31 Jul 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 31 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 11 Jul 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGO, Tracey Anne | secretary | 05 Jul 2017 | |
| AYUB, Samir | director | Oct 1978 | 06 Sept 2022 |
| FARREN, Nicholas | director | Dec 1980 | 19 Jul 2011 |
| KUPOLUYI, Olajumoke | director | Nov 1990 | 16 Aug 2023 |
| LAGO, Tracey Anne | director | Sep 1973 | 05 Jul 2017 |
| NICE, Kelly | director | Mar 1978 | 05 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Polar Capital Partners Limited | 06 Apr 2016 |
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Here’s a quick overview of POLAR CAPITAL SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 2001.