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UK company intelligence
Company Active LTD

Company profile

Polar Capital Secretarial Services Limited

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

CRN
04138229
Founded
2001
Age
25

Overview

Legal name
POLAR CAPITAL SECRETARIAL SERVICES LIMITED
Region
London
Registered address
16 PALACE STREET
LONDON
SW1E 5JD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Polar Capital Secretarial Services Limited
CRN 04138229
2
Direct controller Active LTD
Polar Capital Partners Limited
CRN 04053650
3
Ultimate controller Active PLC
Polar Capital Holdings PLC.
CRN 04235369

Company events

Reference milestones and recent Companies House filing stream events.

7 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

12 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

17 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjIwOTA3NmFkaXF6a2N4

Published 17 Sep 2024 13:06

17 Sep
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNjIwOTA3MmFkaXF6a2N4

Published 17 Sep 2024 13:06

10 Jan
2001

Incorporated

Inception

Company registered at Companies House