Menna Overview
Here’s a quick overview of POLAR CAPITAL US HOLDINGS LIMITED 👀 — a London based business that started in 2020.
POLAR CAPITAL US HOLDINGS LIMITED
- Company statusactive
- Company No12473079
- Age6 years 5 months Incorporated 20 February 2020
- Officers5
Address
16 Palace Street, London, SW1E 5JD, United Kingdom
POLAR CAPITAL US HOLDINGS LIMITED is an active company incorporated on 20 February 2020 and based in London, United Kingdom. The company was registered 6 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jan 2022
Capital Allotment Shares
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 20 Feb 2020
Incorporation Company
6 Years Ago on 20 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLAR CAPITAL SECRETARIAL SERVICES LIMITED | corporate secretary | 20 Feb 2020 | |
| AYUB, Samir | director | Oct 1978 | 20 Feb 2020 |
| BLACK, Alexander Thomas | director | Jun 1963 | 31 May 2024 |
| FARREN, Nicholas Francis | director | Dec 1980 | 01 Dec 2022 |
| LAGO, Tracey Anne | director | Sep 1973 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Polar Capital Holdings Plc | 20 Feb 2020 |
Related Companies
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AYUB, Samir, LAGO, Tracey Anne, TAYLOR, Neil Philip are mutual persons.
AYUB, Samir, BLACK, Alexander Thomas, TAYLOR, Neil Philip are mutual persons.
BLACK, Alexander Thomas are mutual persons.
TAYLOR, Neil Philip are mutual persons.
TAYLOR, Neil Philip are mutual persons.
TAYLOR, Neil Philip are mutual persons.
TAYLOR, Neil Philip are mutual persons.
POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC
POLAR CAPITAL SECRETARIAL SERVICES LIMITED, TAYLOR, Neil Philip are mutual persons.
POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC
POLAR CAPITAL SECRETARIAL SERVICES LIMITED is a mutual person.
POLAR CAPITAL HOLDINGS PLC.
AYUB, Samir, TAYLOR, Neil Philip are mutual persons.
POLAR CAPITAL LLP
AYUB, Samir, BLACK, Alexander Thomas, TAYLOR, Neil Philip are mutual persons.
JAMES HAMBRO & PARTNERS LLP
BLACK, Alexander Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of POLAR CAPITAL US HOLDINGS LIMITED 👀 — a London based business that started in 2020.