# Polaris Investment Management Limited

## Details

- **Company number:** [10904912](https://find-and-update.company-information.service.gov.uk/company/10904912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2017
- **Registered office:** 232 - 238 BISHOPSGATE, CHANRAY HOUSE, LONDON, EC2M 4QD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Polaris Investment Management Limited](/group/100154) (3 companies)


## 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 | - |




## Controls

- [Polaris-Westhill Limited](/company/12381513) (12381513)




## Companies at the same address

- [Old Malthouse (Purbeck) Limited](/company/11653557) (11653557)
- [Posco Asset Managers Limited](/company/12446176) (12446176)
- [Posco Capital Partners PLC](/company/08831417) (08831417)