Polaris Investment Management Limited
- Company number
- 10904912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Polaris Investment Management Limited (3 companies)
Registered office
Previous names
- The Club London Ltd (until 27 Oct 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Clifford John Frank | Ownership Of Shares 75 To 100 Percent | 8 Aug 2017 | 18 Dec 2017 |
| Mr Gary O'Brien | Ownership Of Shares 25 To 50 Percent | 18 Dec 2017 | 19 Dec 2018 |
| Mr Sandip Bharatbhai Parekh | Ownership Of Shares 25 To 50 Percent | 18 Dec 2017 | 19 Dec 2018 |
| Mr Sandip Bharatbhai Parekh | Significant Influence Or Control Significant Influence Or Control As Firm |
14 Jul 2021 | |
| Posco Capital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,344,758 | - | 0 |
| 31 Dec 2024 | £1,337,153 | - | 0 |
| 31 Dec 2023 | £1,345,695 | - | 0 |
| 31 Dec 2022 | £1,373,873 | £389,934 | 0 |
| 31 Dec 2021 | £66,474 | - | 0 |
| 31 Dec 2020 | £30,231 | - | 0 |
| 31 Dec 2019 | £26,111 | - | 0 |
| 31 Dec 2018 | £32,657 | £8,713 | - |
Connections
Controls
- Polaris-Westhill Limited (12381513)
Companies at the same address
- Old Malthouse (Purbeck) Limited (11653557)
- Posco Asset Managers Limited (12446176)
- Posco Capital Partners PLC (08831417)