POLAR CAPITAL SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polar Capital Secretarial Services Limited. The company was founded 23 years ago and was given the registration number 04138229. The firm's registered office is in LONDON. You can find them at 16 Palace Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	POLAR CAPITAL SECRETARIAL SERVICES LIMITED
Company Number	:	04138229
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	16 Palace Street, London, SW1E 5JD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Palace Street, London, SW1E 5JD	Secretary	05 July 2017	Active
16, Palace Street, London, England, SW1E 5JD	Secretary	25 April 2001	Active
16, Palace Street, London, SW1E 5JD	Director	06 September 2022	Active
16, Palace Street, London, England, SW1E 5JD	Director	19 July 2011	Active
16, Palace Street, London, SW1E 5JD	Director	16 August 2023	Active
16, Palace Street, London, SW1E 5JD	Director	05 July 2017	Active
16, Palace Street, London, England, SW1E 5JD	Director	25 April 2001	Active
16, Palace Street, London, England, SW1E 5JD	Secretary	01 September 2013	Active
16 Highfield Road, Hertford, SG13 8BH	Secretary	02 February 2001	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	10 January 2001	Active
16, Palace Street, London, England, SW1E 5JD	Director	01 September 2013	Active
4 Matthew Parker Street, London, SW1H 9NP	Director	02 February 2001	Active
36 Napier Avenue, London, SW6 3PT	Director	31 January 2001	Active
8 Hooke Court, Greenwich, SE10 8UY	Director	31 January 2001	Active
16, Palace Street, London, England, SW1E 5JD	Director	02 February 2001	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	10 January 2001	Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE	Nominee Director	10 January 2001	Active

People with Significant Control

Polar Capital Partners Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	16, Palace Street, London, England, SW1E 5JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

POLAR CAPITAL SECRETARIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement