POLARIS GROUP LIMITED

POLARIS GROUP LIMITED is an active private limited company, incorporated on 18 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Broad 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: Total Exemption Full. POLARIS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOWER 42
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HN

Accounts

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

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	16/12/2021
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

POLARIS GROUP LIMITED

Directors

(The company's officers)

MR ROGER EMILE HOULIHAN

(~47 year old Irish national)

TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2020

MR LUKE JAMES JOHNSON

(~44 year old British national)

TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2020

Connections

(Shared officers)

POLARIS ACTUARIES TRUSTEES LIMITED

MR ROGER EMILE HOULIHAN
MR LUKE JAMES JOHNSON

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)