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POLAR CAPITAL PARTNERS LIMITED

POLAR CAPITAL PARTNERS LIMITED is an active private limited company, incorporated on 16 August 2000. The nature of the business is Activities of financial services holding companies. The company's registered office is on Palace Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. POLAR CAPITAL PARTNERS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number04053650
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 116 PALACE STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1E 5JD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date04/08/2016
Last Made Up Date07/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
POLAR CAPITAL PARTNERS LIMITED

Directors

(The company's officers)
MR SAMIR AYUB
(~45 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 17/07/2017
MR ALEXANDER THOMAS BLACK
(~60 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF INVESTMENT OFFICER
  • Usually resident in ENGLAND
Appointed on 22/02/2019
MS BOURA KYM TOMLINSON CANN
(~55 year old British,american national)
16 PALACE STREET, LONDON, SW1E 5JD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF LEGAL AND COMPLIANCE OFFICER
  • Usually resident in ENGLAND
Appointed on 17/09/2019
MR IAIN DAVID EVANS
(~54 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/2018
MR NICHOLAS FRANCIS FARREN
(~43 year old Irish national)
16 PALACE STREET, LONDON, SW1E 5JD, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 17/07/2017
MR WASEEM GHULAM
(~44 year old French national)
16 PALACE STREET, LONDON, SW1E 5JD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF RISK OFFICER
  • Usually resident in FRANCE
Appointed on 31/07/2018
MR JOHN BRADBURY MANSELL
(~65 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2001
MR GAVIN MARK ROCHUSSEN
(~64 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 09/07/2018
MS MAEVE RACHEL STYNES
(~49 year old Irish,british national)
16 PALACE STREET, LONDON, SW1E 5JD, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF HUMAN RESOURCES
  • Usually resident in UNITED KINGDOM
Appointed on 03/05/2023
NEIL PHILIP TAYLOR
(~66 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2001

Connections

(Shared officers)
29 ORLANDO ROAD MANAGEMENT COMPANY LIMITED
  • JOHN BRADBURY MANSELL
  • MR ALEXANDER THOMAS BLACK
MEDAIR UK
  • MR IAIN DAVID EVANS
  • MR SAMIR AYUB
  • MR JOHN BRADBURY MANSELL
  • NEIL PHILIP TAYLOR
  • MR SAMIR AYUB
  • MR ALEXANDER THOMAS BLACK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POLAR CAPITAL PARTNERS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 5JD.

Map of POLAR CAPITAL PARTNERS LIMITED at local scale
Map of POLAR CAPITAL PARTNERS LIMITED at local scale
Map of POLAR CAPITAL PARTNERS LIMITED at district scale
Map of POLAR CAPITAL PARTNERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5JD

Other companies with registered offices in SW1E 5JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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