POLUS CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04885685

Incorporation date

03/09/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

16/02/2026

Appointment of Mr Francesco Benvenuto Coatti as a director on 2026-01-26

View PDF (2 pages)

23/01/2026

Termination of appointment of Andrew Lindsay Burke as a director on 2026-01-22

View PDF (1 pages)

23/01/2026

Memorandum and Articles of Association

View PDF (7 pages)

21/01/2026

Termination of appointment of Alexandra Virginia Young as a director on 2026-01-20

View PDF (1 pages)

10/01/2026

Director's details changed for Ms Samantha Leigh Bartlett on 2025-02-24

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10/01/2026

Director's details changed for Mr Andrew Lindsay Burke on 2025-02-24

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10/01/2026

Director's details changed for Mrs Melanie Jane Davison on 2025-02-24

View PDF (2 pages)

09/01/2026

Appointment of Mr Loic Alain Daniel Prevot as a director on 2025-12-31

View PDF (2 pages)

08/01/2026

Director's details changed for Mr Robert John Dafforn on 2025-02-24

View PDF (2 pages)

08/01/2026

Director's details changed for Mr Robert John Dafforn on 2025-02-24

View PDF (2 pages)

02/01/2026

Memorandum and Articles of Association

View PDF (10 pages)

02/01/2026

Resolutions

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

24/02/2025

Registered office address changed from 62 Buckingham Gate London SW1E 6AJ England to Asticus Building 21 Palmer Street London SW1H 0AD on 2025-02-24

View PDF (1 pages)

06/11/2024

Appointment of Mr Stefano Dova as a director on 2024-10-30

View PDF (2 pages)

22/10/2024

Termination of appointment of Lorenzo Tarcisio Cornalba as a director on 2024-10-08

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

06/02/2024

Appointment of Mr Lorenzo Tarcisio Cornalba as a director on 2024-02-01

View PDF (2 pages)

05/02/2024

Termination of appointment of Pierpaolo Montana as a director on 2024-02-01

View PDF (1 pages)

13/09/2023

Change of details for Cairn Capital Group Limited as a person with significant control on 2022-11-03

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (4 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

01/06/2023

Termination of appointment of Frank Goasguen as a director on 2023-05-23

View PDF (1 pages)

01/06/2023

Appointment of Mr Ryan Sinnott as a director on 2023-05-23

View PDF (2 pages)

13/04/2023

Appointment of Mr Robert John Dafforn as a director on 2023-04-12

View PDF (2 pages)

27/03/2023

Appointment of Mr Andrew Lindsay Burke as a director on 2023-03-22

View PDF (2 pages)

22/03/2023

Appointment of Ms Samantha Leigh Bartlett as a director on 2023-03-21

View PDF (2 pages)

09/03/2023

Appointment of Mrs Melanie Jane Davison as a director on 2023-03-02

View PDF (2 pages)

03/11/2022

Certificate of change of name

View PDF (3 pages)

12/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

26/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

26/01/2022

Appointment of Mr Matthew Dean Drayton as a secretary on 2022-01-17

View PDF (2 pages)

04/01/2022

Termination of appointment of James Titheradge Starky as a secretary on 2021-12-31

View PDF (1 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

09/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (4 pages)

09/06/2021

Termination of appointment of Robert Pierce Jones as a director on 2021-06-09

View PDF (1 pages)

30/12/2020

Statement of capital following an allotment of shares on 2020-12-30

View PDF (3 pages)

15/10/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (4 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

07/09/2020

Registered office address changed from 27 Knightsbridge London SW1X 7LY to 62 Buckingham Gate London SW1E 6AJ on 2020-09-07

View PDF (1 pages)

15/01/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (3 pages)

06/12/2019

Appointment of Mr Nicholas Ian Chalmers as a director on 2019-12-05

View PDF (2 pages)

06/12/2019

Termination of appointment of David Quixano Henriques as a director on 2019-12-05

View PDF (1 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (3 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

16/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

04/09/2019

Termination of appointment of Paul William Campbell as a director on 2019-09-02

View PDF (1 pages)

17/07/2019

Appointment of Mr Frank Goasguen as a director on 2019-07-17

View PDF (2 pages)

17/07/2019

Appointment of Mr Pierpaolo Montana as a director on 2019-07-17

View PDF (2 pages)

13/05/2019

Resolutions

View PDF (2 pages)

23/04/2019

Statement of capital following an allotment of shares on 2019-04-12

View PDF (3 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (3 pages)

30/10/2018

Termination of appointment of Roslyn Jane Kelly as a director on 2018-10-17

View PDF (1 pages)

30/10/2018

Termination of appointment of Maria Teresa Iardella as a director on 2018-10-17

View PDF (1 pages)

30/10/2018

Termination of appointment of Francesco Coatti as a director on 2018-10-24

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

01/08/2018

Termination of appointment of David Anthony Littlewood as a director on 2018-07-31

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

09/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

19/05/2017

Appointment of Ms Alexandra Virginia Young as a director on 2017-05-05

View PDF (2 pages)

19/05/2017

Appointment of Mrs Maria Teresa Iardella as a director on 2017-05-05

View PDF (2 pages)

05/05/2017

Appointment of Mr Francesco Coatti as a director on 2017-05-02

View PDF (2 pages)

05/05/2017

Appointment of Ms Roslyn Jane Kelly as a director on 2017-05-02

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

29/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (7 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

17/06/2015

Satisfaction of charge 1 in full

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20/02/2015

Auditor's resignation

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20/02/2015

Auditor's resignation

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03/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

29/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (7 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

01/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (7 pages)

27/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (7 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

27/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (7 pages)

27/09/2011

Director's details changed for David Anthony Littlewood on 2011-08-02

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (8 pages)

19/10/2010

Termination of appointment of Timothy Frost as a director

View PDF (1 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

31/12/2009

Certificate of change of name

View PDF (3 pages)

19/11/2009

Resolutions

View PDF (1 pages)

30/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/10/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

21/10/2008

Director's change of particulars / david littlewood / 01/09/2008

View PDF (1 pages)

11/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/10/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

16/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/01/2007

New secretary appointed

View PDF (1 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Auditor's resignation

View PDF (1 pages)

14/09/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

14/09/2006

Location of register of members

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03/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/11/2005

Registered office changed on 14/11/05 from: 39 st james's street london SW1A 1JD

View PDF (1 pages)

19/09/2005

Return made up to 03/09/05; full list of members

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09/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2005

Secretary's particulars changed

View PDF (1 pages)

17/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/09/2004

Memorandum and Articles of Association

View PDF (11 pages)

21/09/2004

Ad 28/07/04--------- £ si 1199900@1

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21/09/2004

Nc inc already adjusted 28/07/04

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21/09/2004

Resolutions

View PDF (0 pages)

21/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

Return made up to 03/09/04; full list of members

View PDF (3 pages)

09/08/2004

New director appointed

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (1 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

24/03/2004

Registered office changed on 24/03/04 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

Certificate of change of name

View PDF (2 pages)

03/09/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davison, Melanie Jane	Director	02/03/2023 - Present	2
Pierce Jones, Robert	Director	22/07/2004 - 09/06/2021	14
Dova, Stefano	Director	30/10/2024 - Present	2
Burke, Andrew Lindsay	Director	22/03/2023 - 22/01/2026	7
Henriques, David Quixano	Director	27/10/2003 - 05/12/2019	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About POLUS CAPITAL MANAGEMENT LIMITED

POLUS CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 03/09/2003 with the registered office located at Asticus Building, 21 Palmer Street, London SW1H 0AD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLUS CAPITAL MANAGEMENT LIMITED?

POLUS CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 03/09/2003 .

Where is POLUS CAPITAL MANAGEMENT LIMITED located?

POLUS CAPITAL MANAGEMENT LIMITED is registered at Asticus Building, 21 Palmer Street, London SW1H 0AD.

What does POLUS CAPITAL MANAGEMENT LIMITED do?

POLUS CAPITAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for POLUS CAPITAL MANAGEMENT LIMITED?

The latest filing was on 16/02/2026: Appointment of Mr Francesco Benvenuto Coatti as a director on 2026-01-26.