DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Polaris Investment Management LTD
Adresa
Lansdowne House
57 Berkeley Square
London
W1J 6ER
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2018
Company Register Name Polaris Investment Management Limited
Company Register Address Second Floor
London
W1J 6QU
Company No. 10904912 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Polaris Investment Management LTD | Polaris
  • The Club London LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Parekh, Sandip Bharatbhai Status: Active Notified: 14/07/2021 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Posco Capital Holdings Limited Status: Active Notified: 19/12/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Frank, Clifford John Status: Ceased Notified: 08/08/2017 Ceased: 18/12/2017 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares - 75% or more
    •
    O'Brien, Gary Status: Ceased Notified: 18/12/2017 Ceased: 19/12/2018 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Parekh, Sandip Bharatbhai Status: Ceased Notified: 18/12/2017 Ceased: 19/12/2018 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    O'Brien, Gary Kingston Upon Thames, England Status: Active Notified: 03/11/2017 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parekh, Sandip Bharatbhai Harrow, England Status: Active Notified: 03/11/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Upadhyay, Reshabh St. Johns Wood, London, England Status: Active Notified: 17/11/2021 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Indian