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Polaris Investment Management Limited

Polaris Investment Management Limited is an active company incorporated on 8 August 2017 with the registered office located in London, City of London. Polaris Investment Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10904912
Private limited company
Age
8 years
Incorporated 8 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
232 - 238 Bishopsgate
Chanray House
London
EC2M 4QD
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was Second Floor 33 Bruton Street London Mayfair W1J 6QU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Indian • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Jun 1969
Posco Capital Holdings Limited
PSC
Mr Sandip Bharatbhai Parekh
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris Trustees Ltd
Sandip Bharatbhai Parekh and Gary O'Brien are mutual people.
Active
OLD Malthouse (Purbeck) Limited
Sandip Bharatbhai Parekh and Gary O'Brien are mutual people.
Active
Posco Asset Managers Limited
Sandip Bharatbhai Parekh and Gary O'Brien are mutual people.
Active
Polaris Property Management Ltd
Sandip Bharatbhai Parekh and Gary O'Brien are mutual people.
Active
Chanray House Ltd
Sandip Bharatbhai Parekh and Gary O'Brien are mutual people.
Active
Active
Posco Capital Partners Plc
Gary O'Brien is a mutual person.
Active
Pollux Advisors Limited
Sandip Bharatbhai Parekh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.51M
Decreased by £5.7K (-0%)
Total Liabilities
-£3.17M
Increased by £2.84K (0%)
Net Assets
£1.34M
Decreased by £8.54K (-1%)
Debt Ratio (%)
70%
Increased by 0.15% (0%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 21 Aug 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
New Charge Registered
6 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Registered office address changed from Second Floor 33 Bruton Street London Mayfair W1J 6QU England to 232 - 238 Bishopsgate London EC2M 4QD on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from 232 - 238 Bishopsgate London EC2M 4QD England to 232 - 238 Bishopsgate Chanray House London EC2M 4QD on 2 June 2025
Submitted on 2 Jun 2025
Registration of charge 109049120002, created on 20 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Registered office address changed from C/O Bassets, 2nd Floor 107 Power Road London W4 5PY England to Second Floor 33 Bruton Street London Mayfair W1J 6QU on 4 July 2023
Submitted on 4 Jul 2023
Registration of charge 109049120001, created on 24 March 2023
Submitted on 3 Apr 2023
Repayment History
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