Company Active LTD

Company profile

Polar Capital Secretarial Services Limited

UK company 04138229, incorporated on 10 January 2001.

Polar Capital Secretarial Services Limited is a UK company with status Active founded in 2001 based in London.

Company number

04138229

Incorporated

10 Jan 2001

Companies House status

Active

Company identity

Founded / incorporated

10 January 2001

Company number 04138229

Verify at Companies House

Legal name

POLAR CAPITAL SECRETARIAL SERVICES LIMITED

Company type

Private Limited Company

Region

London

Registered address

16 PALACE STREET

LONDON

SW1E 5JD

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller

Company Active LTD

Polar Capital Secretarial Services Limited

CRN 04138229

Direct controller Active LTD

Polar Capital Partners Limited

CRN 04053650

Ultimate controller Active PLC

Polar Capital Holdings PLC.

CRN 04235369

Company events

Reference milestones and recent Companies House filing stream events.

6 events

26 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

05 Aug

2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUzNjA1NjY4M2FkaXF6a2N4 | Paper/PDF filed

Published 06 Aug 2026 23:53

12 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

10 Jan

2001

Incorporated

Inception

Company registered at Companies House