POLARIS CAPITAL PARTNERS LTD

POLARIS CAPITAL PARTNERS LTD is an active private limited company, incorporated on 5 December 2019. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. POLARIS CAPITAL PARTNERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PARAGON PARTNERS 137-139 BRENT STREET
Address Line 2	HENDON
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW4 4DJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

POLARIS CAPITAL PARTNERS LTD

Directors

(The company's officers)

MR MICHAEL CHARLES MILLET

(~60 year old English national)

C/O PARAGON PARTNERS 137-139 BRENT STREET, HENDON, LONDON, NW4 4DJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/12/2019

MR MICHAEL MILLET

C/O PARAGON PARTNERS 137-139 BRENT STREET, HENDON, LONDON, NW4 4DJ, UNITED KINGDOM

Current Secretary

Appointed on 05/12/2019

Shareholders

(Persons of Significant Control)

Mr Michael Charles Millet

(~60 year old British national)

C/O Paragon Partners, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/12/2019

Connections

(Shared officers)

PLIC (ACTON) LIMITED

MR MICHAEL CHARLES MILLET

PLIC (HARROW) LIMITED

MR MICHAEL CHARLES MILLET

PLIC (HOLBORN) LIMITED

MR MICHAEL CHARLES MILLET

PLIC MANAGEMENT LIMITED

MR MICHAEL CHARLES MILLET

PROPERTY LAND & INVESTMENT CORPORATION LIMITED

MR MICHAEL CHARLES MILLET

STARIDGE LTD

MR MICHAEL CHARLES MILLET

Source: Companies House

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)