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Nom

Polaris Investment Management LTD

Adresse
Lansdowne House
57 Berkeley Square
London
W1J 6ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juin 2018
Company Register Name Polaris Investment Management Limited
Company Register Address Second Floor
London
W1J 6QU
Société Numéro de Registre 10904912 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Polaris Investment Management LTD | Polaris
  • The Club London LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Parekh, Sandip Bharatbhai Status: Active Notified: 14/07/2021 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Posco Capital Holdings Limited Status: Active Notified: 19/12/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Frank, Clifford John Status: Ceased Notified: 08/08/2017 Ceased: 18/12/2017 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares - 75% or more
  • O'Brien, Gary Status: Ceased Notified: 18/12/2017 Ceased: 19/12/2018 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Parekh, Sandip Bharatbhai Status: Ceased Notified: 18/12/2017 Ceased: 19/12/2018 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    O'Brien, Gary Kingston Upon Thames, England Status: Active Notified: 03/11/2017 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parekh, Sandip Bharatbhai Harrow, England Status: Active Notified: 03/11/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Upadhyay, Reshabh St. Johns Wood, London, England Status: Active Notified: 17/11/2021 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Indian