Polestar UK Holdco Limited
- Company number
- 15863863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The Friedkin Group International Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTIANSEN, Frederik | Director | 16 Aug 2024 | |
| RITTIG STRAND, Kasper | Director | 16 Aug 2024 | |
| ENGLAND, Kemar | Director | 30 Jul 2024 | |
| MESSER, John | Director | 29 Jul 2024 | |
| SUN, David | Director | 29 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Copilot Capital Limited | Right To Appoint And Remove Directors | 29 Jul 2024 | |
| Thomas Dan Friedkin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Jul 2024 |
Connections
Owned by
Polestar UK Holdco Limited → Copilot Capital Limited → The Friedkin Group International Ltd
Companies at the same address
- Copilot Capital Limited (14829735)
- Copilot Capital Managers LLP (OC459800)
- Insight Sport Ltd (14643197)
- Pursuit Sports UK Limited (16590120)
- Roundhouse Capital Holdings Limited (15992615)
- Scuderia Bidco Limited (15473397)
- Scuderia Midco Limited (15473384)
- Scuderia Topco Limited (15471948)
- The Friedkin Group International Ltd (12785995)
- Unite Topco Limited (16240782)