Polaris 2022-1 PLC
- Company number
- 13781663
- Status
- Liquidation
- 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 (50395 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Fouzia Mushtaq | Director | 19 Jun 2026 | |
| CSC DIRECTORS (NO.2) LIMITED | Corporate-Director | 3 Dec 2021 | |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 3 Dec 2021 | |
| CSC DIRECTORS (NO.1) LIMITED | Corporate-Director | 3 Dec 2021 | |
| STERNBERG, Aline | Director | 3 Dec 2021 | 19 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Polaris 2022-1 PLC → Polaris 2022-1 Holdings Limited → CSC Corporate Services (UK) Limited → CSC Capital Markets UK Limited → CSC Capital Markets Holding Company Limited → CSC Financial Services Holdings Limited
Directors’ other companies
- AHMED, Fouzia Mushtaq - Director at Towd Point Mortgage Funding 2023 - Vantage 3 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Swan Devco Limited
- AHMED, Fouzia Mushtaq - Director at Mount Alberta Ltd
- AHMED, Fouzia Mushtaq - Director at Promontoria Isf UK Bedford Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Battersea Ltd
- AHMED, Fouzia Mushtaq - Director at Londinium Holdco Ltd
- AHMED, Fouzia Mushtaq - Director at Promontoria Isf UK Doncaster Limited
- AHMED, Fouzia Mushtaq - Director at Chilli Retention Funding Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria UK Property Melton Mowbray Ltd
- AHMED, Fouzia Mushtaq - Director at Polaris 2023-2 Holdings Limited
Registered address
411 companies are registered at this address - likely a registration agent.