Menna Overview
Here’s a quick overview of POLUS CAPITAL MANAGEMENT GROUP LIMITED 👀 — a London based business that started in 2003.
POLUS CAPITAL MANAGEMENT GROUP LIMITED
- Company statusactive
- Company No04788155
- Age23 years 1 month Incorporated 5 June 2003
- Officers11
Address
Asticus Building, 21 Palmer Street, London, SW1H 0AD, United Kingdom
POLUS CAPITAL MANAGEMENT GROUP LIMITED is an active company incorporated on 5 June 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Feb 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Memorandum Articles
1 Year Ago on 02 Oct 2024
Resolution
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Capital Allotment Shares
3 Years Ago on 31 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 03 Nov 2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 26 Aug 2022
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 26 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Aug 2022
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAYTON, Matthew Dean | secretary | 17 Jan 2022 | |
| BELLUCCI, Leonardo | director | Feb 1974 | 07 Nov 2024 |
| BURKE, Andrew Lindsay | director | May 1960 | 16 Jul 2019 |
| CHALMERS, Nicholas Ian | director | Jun 1973 | 03 Sept 2019 |
| DAFFORN, Robert John | director | Nov 1980 | 31 Aug 2021 |
| FLAPPINI, Emanuele | director | Feb 1973 | 12 Feb 2024 |
| FROST, Timothy James Albert | director | Jan 1965 | 28 Jul 2004 |
| GOASGUEN, Frank | director | Jan 1965 | 31 Jan 2018 |
| MALLIN, Anthony Granville | director | May 1955 | 04 Feb 2004 |
| MIFSUD, Glen Colin Ronald | director | Jan 1961 | 31 Aug 2021 |
| YOUNG, Alexandra Virginia | director | Feb 1968 | 31 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mediobanca S.P.A. | 06 Apr 2016 |
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Here’s a quick overview of POLUS CAPITAL MANAGEMENT GROUP LIMITED 👀 — a London based business that started in 2003.