This company is commonly known as Polar Capital Holdings Plc.. The company was founded 22 years ago and was given the registration number 04235369. The firm's registered office is in LONDON. You can find them at 16 Palace Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | POLAR CAPITAL HOLDINGS PLC. |
|---|---|---|
| Company Number | : | 04235369 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Palace Street, London, SW1E 5JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Palace Street, London, England, SW1E 5JD | Secretary | 22 March 2002 | Active |
| 16, Palace Street, London, SW1E 5JD | Director | 17 November 2021 | Active |
| 16, Palace Street, London, SW1E 5JD | Director | 17 January 2022 | Active |
| 16, Palace Street, London, SW1E 5JD | Director | 17 November 2021 | Active |
| 16, Palace Street, London, SW1E 5JD | Director | 25 July 2018 | Active |
| 16, Palace Street, London, SW1E 5JD | Director | 09 April 2020 | Active |
| 16, Palace Street, London, SW1E 5JD | Director | 22 June 2017 | Active |
| 16, Palace Street, London, SW1E 5JD | Director | 17 July 2017 | Active |
| 16, Palace Street, London, SW1E 5JD | Director | 09 April 2020 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 09 August 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 June 2001 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 24 July 2007 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 22 March 2002 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 24 July 2007 | Active |
| 6 Albert Place, London, W8 5PD | Director | 22 March 2002 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 08 September 2011 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 22 March 2002 | Active |
| 33 Lyall Mews, London, SW1X 8DJ | Director | 22 March 2002 | Active |
| Manor Farm, Lower Green, Inkpen, RG17 9QG | Director | 01 April 2005 | Active |
| 32 Harmood Street, London, NW1 8DJ | Director | 22 March 2002 | Active |
| 16, Palace Street, London, SW1E 5JD | Director | 22 March 2002 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 09 August 2001 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 09 August 2001 | Active |
| 16, Palace Street, London, SW1E 5JD | Director | 25 July 2018 | Active |
| 75 Washington Place,, Apartment 2, New York, Usa, | Director | 31 October 2006 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 15 January 2008 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 22 March 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 June 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 15 June 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type interim. | Download |
| 2023-10-13 | Resolution | Resolution. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type interim. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Capital | Capital allotment shares. | Download |
| 2023-01-18 | Officers | Second filing of director termination with name. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type interim. | Download |
| 2022-11-04 | Address | Change sail address company with old address new address. | Download |
| 2022-09-22 | Resolution | Resolution. | Download |
| 2022-09-18 | Resolution | Resolution. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type interim. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Capital | Capital allotment shares. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type interim. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Resolution | Resolution. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type group. | Download |
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