# Polaris Exchange Ltd

## Details

- **Company number:** [13756695](https://find-and-update.company-information.service.gov.uk/company/13756695)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2021
- **Registered office:** DEPT 3511 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Redoubtable Care Services Limited (until 5 Nov 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Charles Hague | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Nov 2021 | 21 Jul 2025 |
| Cfs Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2025 | 24 Oct 2025 |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 21 Jul 2025 | 24 Oct 2025 |
| Mr Hans Tage Eriksson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Oct 2025 |  |
| Mr Carl Axel Abanker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Oct 2025 |  |
| Mr Lars Carl Gunnar Wikman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Oct 2025 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2024 | £1 |
| 30 Nov 2023 | £1 |
| 30 Nov 2022 | £1 |