# Polaris-Westhill Limited

## Details

- **Company number:** [12381513](https://find-and-update.company-information.service.gov.uk/company/12381513)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 2019
- **Registered office:** SECOND FLOOR, 33 BRUTON STREET, LONDON, W1J 6QU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Rgkp Consulting Limited](/group/100959) (56 companies)


## Previous names

- A U Advisors Limited (until 29 Sep 2023)
- Polaris Investment Partners Limited (until 6 Oct 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Polaris Investment Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 29 Oct 2025 |  |
| Westgreen Housing Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 28 Oct 2025 |  |
| Posco Capital Partners Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm | 28 Oct 2025 | 29 Oct 2025 |
| Mr Christopher Hough | significant-influence-or-control | 18 Apr 2024 | 28 Oct 2025 |
| Mr David Alistair Palmer | significant-influence-or-control | 18 Apr 2024 | 28 Oct 2025 |
| Mr Minesh Sheta | significant-influence-or-control | 18 Apr 2024 | 28 Oct 2025 |
| Mr Sandip Bharathbhai Parekh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Apr 2024 | 28 Oct 2025 |
| Ms Rita Dattani | significant-influence-or-control | 18 Apr 2024 | 28 Oct 2025 |
| Mr Reshabh Kumar Upadhyay | ownership-of-shares-75-to-100-percent | 23 Jun 2023 | 18 Apr 2024 |
| Mr Sheikh Mohi Uddin Ahmed | ownership-of-shares-75-to-100-percent | 31 Dec 2019 | 23 Jun 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£9,284 | - | 0 |
| 31 Dec 2023 | £426 | - | 0 |
| 31 Dec 2022 | £401 | - | 0 |
| 31 Dec 2021 | £2,499 | - | 0 |
| 31 Dec 2020 | - | £2,000 | 0 |



## Owned by

Polaris-Westhill Limited → [Polaris Investment Management Limited](/company/10904912)



## Controls

- [Chanray House Ltd](/company/15616392) (15616392)




## Companies at the same address

- [Beasley Court Ltd](/company/17489600) (17489600)
- [Westhill Residential Ltd](/company/11723109) (11723109)