Menna Overview
Here’s a quick overview of POLUS CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2003.
POLUS CAPITAL MANAGEMENT LIMITED
- Company statusactive
- Company No04885685
- Age22 years 10 months Incorporated 3 September 2003
- Officers9
Address
Asticus Building, 21 Palmer Street, London, SW1H 0AD, United Kingdom
POLUS CAPITAL MANAGEMENT LIMITED is an active company incorporated on 3 September 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 66300 Fund management activities
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 Full
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 26 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAYTON, Matthew Dean | secretary | 17 Jan 2022 | |
| BARTLETT, Samantha Leigh | director | Jan 1983 | 21 Mar 2023 |
| BURKE, Andrew Lindsay | director | May 1960 | 22 Mar 2023 |
| CHALMERS, Nicholas Ian | director | Jun 1973 | 05 Dec 2019 |
| DAFFORN, Robert John | director | Nov 1980 | 12 Apr 2023 |
| DAVISON, Melanie Jane | director | Jan 1967 | 02 Mar 2023 |
| DOVA, Stefano | director | Mar 1976 | 30 Oct 2024 |
| SINNOTT, Ryan | director | Nov 1973 | 23 May 2023 |
| YOUNG, Alexandra Virginia | director | Feb 1968 | 05 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Polus Capital Management Group Limited | 06 Apr 2016 |
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Here’s a quick overview of POLUS CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2003.