Polaris (Midco) Limited
- Company number
- 14984886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2023
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Group Holdco 1 Limited (612 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Martin Joseph | Director | 13 Jul 2023 | |
| DAVISON, Anthony John | Director | 13 Jul 2023 | |
| SNOWDEN, Geoffrey John | Director | 13 Jul 2023 | |
| SHELFORD, Thomas William Joseph | Director | 6 Jul 2023 | |
| KAUFMAN, Simon Charles | Director | 6 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Polaris (Holdco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Oct 2023 |
Connections
Owned by
Polaris (Midco) Limited → Polaris (Holdco) Limited → Polaris (Topco) Limited → Bowmark Capital LLP
Controls
- Polaris (Bidco) Limited (14985245)
Directors’ other companies
- DAVISON, Anthony John - Director at Polaris (Bidco) Limited
- DAVISON, Anthony John - Director at Polaris (Topco) Limited
- DAVISON, Anthony John - Director at Polaris (Holdco) Limited
- DAVISON, Martin Joseph - Director at Polaris (Topco) Limited
- DAVISON, Martin Joseph - Director at Polaris (Bidco) Limited
- KAUFMAN, Simon Charles - Director at Santorini (Bidco) Limited
- KAUFMAN, Simon Charles - Director at Polaris (Topco) Limited
- KAUFMAN, Simon Charles - Director at Polaris (Bidco) Limited
- KAUFMAN, Simon Charles - Director at Polaris (Holdco) Limited
- KAUFMAN, Simon Charles - Director at Sumptus (Topco) Limited
Registered address
215 companies are registered at this address - likely a registration agent.