Menna Overview
Here’s a quick overview of POLARIS INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2017.
POLARIS INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No10904912
- Age8 years 11 months Incorporated 8 August 2017
- Officers3
Address
232 - 238 Bishopsgate, Chanray House, London, EC2M 4QD, England
POLARIS INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 8 August 2017 and based in London, England. The company was registered 9 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)
82990 Other business support service activities n.e.c.
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 Micro Entity
11 Months Ago on 21 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 May 2019
Change To A Person With Significant Control Without Name Date
7 Years Ago on 19 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 18 Feb 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Gary | director | Jan 1950 | 03 Nov 2017 |
| PAREKH, Sandip Bharatbhai | director | Jun 1969 | 03 Nov 2017 |
| UPADHYAY, Reshabh | director | Jul 1980 | 17 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sandip Bharatbhai Parekh | Jun 1969 | 14 Jul 2021 |
| Posco Capital Holdings Limited | 19 Dec 2018 | |
| Mr Gary O'Brien | Jan 1950 | 18 Dec 2017 |
| Mr Sandip Bharatbhai Parekh | Jun 1969 | 18 Dec 2017 |
| Dr Clifford John Frank | Mar 1957 | 08 Aug 2017 |
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O'BRIEN, Gary, PAREKH, Sandip Bharatbhai are mutual persons.
O'BRIEN, Gary, PAREKH, Sandip Bharatbhai, FRANK, Clifford John, Dr are mutual persons.
PAREKH, Sandip Bharatbhai are mutual persons.
PAREKH, Sandip Bharatbhai are mutual persons.
FRANK, Clifford John, Dr are mutual persons.
FRANK, Clifford John, Dr are mutual persons.
FRANK, Clifford John, Dr are mutual persons.
FRANK, Clifford John, Dr are mutual persons.
FRANK, Clifford John, Dr are mutual persons.
FRANK, Clifford John, Dr are mutual persons.
FRANK, Clifford John, Dr are mutual persons.
FRANK, Clifford John, Dr are mutual persons.
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O'BRIEN, Gary, PAREKH, Sandip Bharatbhai are mutual persons.
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O'BRIEN, Gary are mutual persons.
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O'BRIEN, Gary, PAREKH, Sandip Bharatbhai are mutual persons.
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O'BRIEN, Gary are mutual persons.
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O'BRIEN, Gary are mutual persons.
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O'BRIEN, Gary are mutual persons.
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PAREKH, Sandip Bharatbhai are mutual persons.
POLARIS UNIT TRUST LTD
PAREKH, Sandip Bharatbhai are mutual persons.
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FRANK, Clifford John, Dr are mutual persons.
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Here’s a quick overview of POLARIS INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2017.