# Polaris (Topco) Limited

## Details

- **Company number:** [14984263](https://find-and-update.company-information.service.gov.uk/company/14984263)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2023
- **Registered office:** THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNOWDEN, Geoffrey John | director | 13 Jul 2023 |  |
| DAVISON, Anthony John | director | 13 Jul 2023 |  |
| DAVISON, Martin Joseph | director | 13 Jul 2023 |  |
| DAY, Kevin Jeffrey | director | 13 Jul 2023 |  |
| KAUFMAN, Simon Charles | director | 6 Jul 2023 |  |
| SHELFORD, Thomas William Joseph | director | 6 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bowmark Capital Llp | significant-influence-or-control | 6 Jul 2023 |  |
| Bowmark Gp Vi Llp | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Jul 2023 |  |




## Owned by

Polaris (Topco) Limited → [Bowmark Capital LLP](/company/OC331233)



## Controls

- [Polaris (Holdco) Limited](/company/14984503) (14984503)



## Directors' other companies

- [DAVISON, Anthony John](/person/5791650) - director at [Polaris (Bidco) Limited](/company/14985245)
- [DAVISON, Anthony John](/person/5791650) - director at [Polaris (Holdco) Limited](/company/14984503)
- [DAVISON, Anthony John](/person/5791650) - director at [Polaris (Midco) Limited](/company/14984886)
- [DAVISON, Martin Joseph](/person/5794042) - director at [Polaris (Bidco) Limited](/company/14985245)
- [DAVISON, Martin Joseph](/person/5794042) - director at [Polaris (Midco) Limited](/company/14984886)
- [KAUFMAN, Simon Charles](/person/5791651) - director at [Cirrus (Topco) Limited](/company/15726382)
- [KAUFMAN, Simon Charles](/person/5791651) - director at [Polaris (Holdco) Limited](/company/14984503)
- [KAUFMAN, Simon Charles](/person/5791651) - director at [Polaris (Midco) Limited](/company/14984886)
- [KAUFMAN, Simon Charles](/person/5791651) - director at [Polaris (Bidco) Limited](/company/14985245)
- [SHELFORD, Thomas William Joseph](/person/5791735) - director at [Cirrus (Topco) Limited](/company/15726382)



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- [AHC Bidco Limited](/company/16691247) (16691247)
- [Allegro Microsystems Europe Limited](/company/02475901) (02475901)
- [Alpha Health Care Limited](/company/03531876) (03531876)