OpenCompanies

Polaris 2022-1 PLC

Company number
13781663
Status
Active
Type
Public Limited Company
Incorporated
3 Dec 2021
Nature of business
Activities of mortgage finance companies
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

10th Floor
5 Churchill Place
London
E14 5HU

Officers

NameRoleAppointedResigned
STERNBERG, Aline Director 3 Dec 2021 19 Jun 2026
AHMED, Fouzia Mushtaq Director 19 Jun 2026
CSC DIRECTORS (NO.1) LIMITED Corporate-Director 3 Dec 2021
CSC CORPORATE SERVICES (UK) LIMITED Corporate-Secretary 3 Dec 2021
CSC DIRECTORS (NO.2) LIMITED Corporate-Director 3 Dec 2021

Control

NameNature of controlNotifiedCeased
Polaris 2022-1 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2021

Connections

Owned by

Polaris 2022-1 PLC → Polaris 2022-1 Holdings LimitedCSC Corporate Services (UK) LimitedCSC Capital Markets UK LimitedCSC Capital Markets Holding Company LimitedCSC Financial Services Holdings Limited

Directors’ other companies

Registered address

699 companies are registered at this address - likely a registration agent.

Data