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POLUS CAPITAL MANAGEMENT GROUP LIMITED

POLUS CAPITAL MANAGEMENT GROUP LIMITED is an active private limited company, incorporated on 5 June 2003. The nature of the business is Activities of financial services holding companies. The company's registered office is on Buckingham Gate, 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: Group. POLUS CAPITAL MANAGEMENT GROUP LIMITED has two previous names, the most recent of which was CAIRN CAPITAL GROUP LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number04788155
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 162 BUCKINGHAM GATE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6AJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date03/07/2017
Last Made Up Date05/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 03/11/2022 onwards:
POLUS CAPITAL MANAGEMENT GROUP LIMITED
From 31/12/2009 to 03/11/2022:
CAIRN CAPITAL GROUP LIMITED
Prior to 31/12/2009:
CAIRN CAPITAL LIMITED

Directors

(The company's officers)
MR ANDREW LINDSAY BURKE
(~63 year old Irish national)
62 BUCKINGHAM GATE, LONDON, SW1E 6AJ, ENGLAND
  • Current Director
  • Gives occupation as PORTFOLIO MANAGER
  • Usually resident in ENGLAND
Appointed on 16/07/2019
MR NICHOLAS IAN CHALMERS
(~50 year old Maltese national)
62 BUCKINGHAM GATE, LONDON, SW1E 6AJ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 03/09/2019
MR LORENZO TARCISIO CORNALBA
(~52 year old Italian national)
62 BUCKINGHAM GATE, LONDON, SW1E 6AJ, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ITALY
Appointed on 06/03/2024
MR ROBERT JOHN DAFFORN
(~43 year old British national)
62 BUCKINGHAM GATE, LONDON, SW1E 6AJ, ENGLAND
  • Current Director
  • Gives occupation as PORTFOLIO MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2021
MR EMANUELE FLAPPINI
(~51 year old Italian national)
62 BUCKINGHAM GATE, LONDON, SW1E 6AJ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ITALY
Appointed on 12/02/2024
MR TIMOTHY JAMES ALBERT FROST
(~59 year old British national)
13 BEDFORD ROW, LONDON, WC1R 4BU
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2004
MR FRANK GOASGUEN
(~59 year old French national)
62 BUCKINGHAM GATE, LONDON, SW1E 6AJ, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 31/01/2018
MR ANTHONY GRANVILLE MALLIN
(~68 year old British national)
29 HIGHBURY HILL, LONDON, N5 1SU
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/2004
MR ANTHONY GRANVILLE MALLIN
(~68 year old British national)
33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/2004
MR GLEN COLIN RONALD MIFSUD
(~63 year old British national)
62 BUCKINGHAM GATE, LONDON, SW1E 6AJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2021

Connections

(Shared officers)
ANGLO ALEXANDRIA SHIPPING LIMITED
  • MR ANTHONY GRANVILLE MALLIN
ANGLO BARINTHUS SHIPPING LIMITED
  • MR ANTHONY GRANVILLE MALLIN
ANGLO INTERNATIONAL SHIPPING GP LLP
  • MR ANTHONY GRANVILLE MALLIN
ANGLO INTERNATIONAL SHIPPING GROUP LIMITED
  • MR ANTHONY GRANVILLE MALLIN
ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED
  • MR ANTHONY GRANVILLE MALLIN
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)

POLUS CAPITAL MANAGEMENT GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6AJ.

Map of POLUS CAPITAL MANAGEMENT GROUP LIMITED at local scale
Map of POLUS CAPITAL MANAGEMENT GROUP LIMITED at local scale
Map of POLUS CAPITAL MANAGEMENT GROUP LIMITED at district scale
Map of POLUS CAPITAL MANAGEMENT GROUP 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 6AJ

Other companies with registered offices in SW1E 6AJ:

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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