POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885710. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885710. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAIRN CAPITAL INVESTMENTS LIMITED (until 03/11/2022)
CAIRN CAPITAL INVESTMENTS LIMITED (until 03/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS IAN CHALMERS | Jun 1973 | Maltese | Director | 2021-12-31 | CURRENT |
DAVID ANTHONY LITTLEWOOD | Apr 1966 | British | Director | 2003-10-27 UNTIL 2018-07-31 | RESIGNED |
DAVID QUIXANO HENRIQUES | Dec 1964 | British | Director | 2003-10-27 UNTIL 2019-12-05 | RESIGNED |
MR TIMOTHY JAMES ALBERT FROST | Jan 1965 | British | Director | 2004-08-10 UNTIL 2010-09-30 | RESIGNED |
PAUL WILLIAM CAMPBELL | Oct 1965 | British | Director | 2003-10-27 UNTIL 2019-09-02 | RESIGNED |
ALNERY INCORPORATIONS NO.2 LIMITED | Director | 2003-09-03 UNTIL 2003-10-27 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2003-09-03 UNTIL 2003-10-27 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2003-09-03 UNTIL 2003-10-27 | RESIGNED | ||
MR JAMES TITHERADGE STARKY | Jun 1958 | British | Secretary | 2007-10-31 UNTIL 2021-12-31 | RESIGNED |
CYRUS KATELI | Feb 1968 | Secretary | 2004-02-27 UNTIL 2007-10-31 | RESIGNED | |
DAVID QUIXANO HENRIQUES | Dec 1964 | British | Secretary | 2003-10-27 UNTIL 2004-02-27 | RESIGNED |
ROBERT PIERCE JONES | May 1967 | British | Director | 2004-08-10 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polus Capital Management Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED | 2023-08-30 | 31-12-2022 | £1 equity |
Dormant Company Accounts - CAIRN CAPITAL INVESTMENTS LIMITED | 2022-09-28 | 31-12-2021 | £1 equity |
Dormant Company Accounts - CAIRN CAPITAL INVESTMENTS LIMITED | 2021-09-10 | 31-12-2020 | £1 equity |
Dormant Company Accounts - CAIRN CAPITAL INVESTMENTS LIMITED | 2021-02-09 | 31-12-2019 | £1 equity |
Dormant Company Accounts - CAIRN CAPITAL INVESTMENTS LIMITED | 2019-09-17 | 31-12-2018 | £1 equity |
Dormant Company Accounts - CAIRN CAPITAL INVESTMENTS LIMITED | 2018-10-03 | 31-12-2017 | £1 equity |
Dormant Company Accounts - CAIRN CAPITAL INVESTMENTS LIMITED | 2017-09-29 | 31-12-2016 | £1 equity |
Dormant Company Accounts - CAIRN CAPITAL INVESTMENTS LIMITED | 2016-09-15 | 31-12-2015 | £1 equity |
Dormant Company Accounts - CAIRN CAPITAL INVESTMENTS LIMITED | 2015-10-01 | 31-12-2014 | £1 equity |
Dormant Company Accounts - CAIRN CAPITAL INVESTMENTS LIMITED | 2014-09-30 | 31-12-2013 | £1 equity |