POLUS CAPITAL MANAGEMENT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

POLUS CAPITAL MANAGEMENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLUS CAPITAL MANAGEMENT GROUP LIMITED was incorporated 20 years ago on 05/06/2003 and has the registered number: 04788155. The accounts status is GROUP and accounts are next due on 30/09/2024.

POLUS CAPITAL MANAGEMENT GROUP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

62 BUCKINGHAM GATE
LONDON
SW1E 6AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAIRN CAPITAL GROUP LIMITED (until 03/11/2022)
CAIRN CAPITAL LIMITED (until 31/12/2009)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS IAN CHALMERS Jun 1973 Maltese Director 2019-09-03 CURRENT
MR MATTHEW DEAN DRAYTON Secretary 2022-01-17 CURRENT
MR ANDREW LINDSAY BURKE May 1960 Irish Director 2019-07-16 CURRENT
GLEN COLIN RONALD MIFSUD Jan 1961 British Director 2021-08-31 CURRENT
MR PIERPAOLO MONTANA Jul 1967 Italian Director 2015-12-31 CURRENT
MS ALEXANDRA VIRGINIA YOUNG Feb 1968 British Director 2015-12-31 CURRENT
FRANK GOASGUEN Jan 1965 French Director 2018-01-31 CURRENT
MR TIMOTHY JAMES ALBERT FROST Jan 1965 British Director 2004-07-28 CURRENT
MR ROBERT JOHN DAFFORN Nov 1980 British Director 2021-08-31 CURRENT
MR. ANTHONY GRANVILLE MALLIN May 1955 British Director 2004-02-04 CURRENT
MS ANNALISA ROTUNNO Nov 1983 Italian Director 2017-07-24 UNTIL 2018-10-17 RESIGNED
CYRUS KATELI Feb 1968 Secretary 2004-02-17 UNTIL 2007-01-25 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2003-06-05 UNTIL 2003-10-14 RESIGNED
MR JAMES TITHERADGE STARKY Jun 1958 British Secretary 2007-01-25 UNTIL 2021-12-31 RESIGNED
JOHN FRASER GREENSHIELDS Jun 1970 British Director 2004-02-04 UNTIL 2006-06-19 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2003-06-05 UNTIL 2003-10-14 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2011-08-26 UNTIL 2015-12-17 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2003-06-05 UNTIL 2003-10-14 RESIGNED
DAVID QUIXANO HENRIQUES Dec 1964 British Secretary 2003-10-14 UNTIL 2004-02-17 RESIGNED
DAVID QUIXANO HENRIQUES Dec 1964 British Director 2003-10-14 UNTIL 2019-12-05 RESIGNED
MR ROBERT PIERCE JONES May 1967 British Director 2004-02-04 UNTIL 2021-06-09 RESIGNED
MRS MARIA TERESA IARDELLA Dec 1972 Italian Director 2015-12-31 UNTIL 2018-10-17 RESIGNED
MS ROSLYN JANE KELLY Jul 1972 Irish Director 2015-12-31 UNTIL 2018-10-17 RESIGNED
DAVID ANTHONY LITTLEWOOD Apr 1966 British Director 2003-10-14 UNTIL 2018-07-31 RESIGNED
MS LINDSEY MCMURRAY Jan 1971 British Director 2008-04-25 UNTIL 2011-08-26 RESIGNED
PETER WESTRING NIELSEN Feb 1956 United States Director 2006-06-19 UNTIL 2008-04-25 RESIGNED
IAIN SAMUEL ROBERTSON Dec 1945 British Director 2004-02-04 UNTIL 2008-04-25 RESIGNED
MR STEFANO DOVA Mar 1976 Italian Director 2017-02-03 UNTIL 2018-01-31 RESIGNED
PAUL WILLIAM CAMPBELL Oct 1965 British Director 2003-10-14 UNTIL 2019-09-02 RESIGNED
MR RODERICK DAVIDSON Apr 1964 British Director 2016-01-27 UNTIL 2017-04-13 RESIGNED
MR FRANCESCO CANZONIERI Jul 1978 Italian Director 2015-12-31 UNTIL 2017-02-03 RESIGNED
MR FRANCESCO COATTI Aug 1970 Italian Director 2015-12-31 UNTIL 2018-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mediobanca S.P.A. 2016-04-06 Milan   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
POLUS INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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TT INTERNATIONAL INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
BYBROOK CAPITAL LLP READING UNITED KINGDOM Dissolved... FULL None Supplied
TT PARTNERS GP EDINBURGH Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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