Menna Overview
Here’s a quick overview of POLARIS EXCHANGE LTD 👀 — a London based business that started in 2021.
POLARIS EXCHANGE LTD
- Company statusactive
- Company No13756695
- Age5 years Incorporated 22 November 2021
- Officers2
Address
Dept 3511 126 East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom
POLARIS EXCHANGE LTD is an active company incorporated on 22 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- 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 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
0 Months Ago on 17 Nov 2026
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 05 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2022
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CFS SECRETARIES LIMITED | corporate secretary | 24 Oct 2025 | |
| ERIKSSON, Hans | director | Dec 1947 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Axel Abanker | Sep 1955 | 24 Oct 2025 |
| Mr Lars Carl Gunnar Wikman | Dec 1959 | 24 Oct 2025 |
| Mr Hans Tage Eriksson | Dec 1947 | 24 Oct 2025 |
| Cfs Secretaries Limited | 21 Jul 2025 | |
| Mrs Nuala Martine Thornton | Aug 1967 | 21 Jul 2025 |
| Mr David Charles Hague | Aug 1968 | 22 Nov 2021 |
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Here’s a quick overview of POLARIS EXCHANGE LTD 👀 — a London based business that started in 2021.