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 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
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 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 |