Polar Capital Partners Limited

General information

Name:

Polar Capital Partners Ltd

Office Address:

16 Palace Street SW1E 5JD London

Number: 04053650

Incorporation date: 2000-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polar Capital Partners Limited may be reached at 16 Palace Street, in London. The area code is SW1E 5JD. Polar Capital Partners has been present on the British market since the company was set up in 2000. The reg. no. is 04053650. This firm has a history in business name changes. In the past, the firm had three other names. Up to 2000 the firm was prospering under the name of Summit Capital and up to that point the company name was Arw Technology. The firm's SIC and NACE codes are 64205 : Activities of financial services holding companies. The business latest financial reports describe the period up to 2023/03/31 and the most current annual confirmation statement was released on 2023/10/17.

This firm owes its achievements and constant improvement to a team of ten directors, specifically Maeve S., Boura C., Alexander B. and 7 others listed below, who have been controlling it since 2023. Additionally, the managing director's responsibilities are regularly supported by a secretary - Neil T., who was selected by the firm twenty three years ago.

  • Previous company's names
  • Polar Capital Partners Limited 2000-12-12
  • Summit Capital Limited 2000-10-12
  • Arw Technology Limited 2000-10-10
  • Trushelfco (no.2717) Limited 2000-08-16

Company staff

Maeve S.

Role: Director

Appointed: 03 May 2023

Latest update: 12 March 2024

Boura C.

Role: Director

Appointed: 17 September 2019

Latest update: 12 March 2024

Alexander B.

Role: Director

Appointed: 22 February 2019

Latest update: 12 March 2024

Waseem G.

Role: Director

Appointed: 31 July 2018

Latest update: 12 March 2024

Gavin R.

Role: Director

Appointed: 09 July 2018

Latest update: 12 March 2024

Iain E.

Role: Director

Appointed: 09 July 2018

Latest update: 12 March 2024

Nicholas F.

Role: Director

Appointed: 17 July 2017

Latest update: 12 March 2024

Samir A.

Role: Director

Appointed: 17 July 2017

Latest update: 12 March 2024

John M.

Role: Director

Appointed: 21 November 2001

Latest update: 12 March 2024

Neil T.

Role: Director

Appointed: 21 November 2001

Latest update: 12 March 2024

Neil T.

Role: Secretary

Appointed: 25 April 2001

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Polar Capital Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Palace Street, SW1E 5JD and was registered as a PSC under the reg no 4235369.

Polar Capital Holdings Plc
Address: 16 Palace Street, London, SW1E 5JD
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4235369
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
23
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