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Polar Capital Us Holdings Limited

Polar Capital Us Holdings Limited is a dormant company incorporated on 20 February 2020 with the registered office located in London, Greater London. Polar Capital Us Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
12473079
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
16 Palace Street
London
SW1E 5JD
United Kingdom
Same address since incorporation
Telephone
020 72272700
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Oct 1978
Director • Company Secretary • British • Lives in England • Born in Sep 1973
Director • British
Director • Operations Manager • Irish • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Polar Capital Partners Limited
Neil Philip Taylor, , and 1 more are mutual people.
Active
Polar Capital Secretarial Services Limited
Neil Philip Taylor, , and 1 more are mutual people.
Active
Polar Capital Holdings Plc
Samir Ayub is a mutual person.
Active
Polar Capital Global Healthcare Trust Plc
Polar Capital Secretarial Services Limited is a mutual person.
Active
Polar Capital Global Financials Trust Plc
Polar Capital Secretarial Services Limited is a mutual person.
Active
Polar Capital LLP
Samir Ayub is a mutual person.
Active
James Hambro & Partners LLP
Alexander Thomas Black is a mutual person.
Active
PCGH ZDP Plc
Polar Capital Secretarial Services Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£12
Increased by £12 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Increased by £12 (+1200%)
Total Liabilities
-£57
Increased by £57 (%)
Net Assets
-£44
Decreased by £45 (-4500%)
Debt Ratio (%)
438%
Increased by 438.46% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Neil Philip Taylor Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Alexander Thomas Black Appointed
1 Year 5 Months Ago on 31 May 2024
Mrs Tracey Anne Lago Appointed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
John Bradbury Mansell Resigned
2 Years 11 Months Ago on 1 Dec 2022
Mr Nicholas Francis Farren Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Neil Philip Taylor as a director on 31 May 2024
Submitted on 16 Sep 2024
Appointment of Mrs Tracey Anne Lago as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Alexander Thomas Black as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 19 February 2023 with no updates
Submitted on 28 Feb 2023
Appointment of Mr Nicholas Francis Farren as a director on 1 December 2022
Submitted on 9 Dec 2022
Termination of appointment of John Bradbury Mansell as a director on 1 December 2022
Submitted on 9 Dec 2022
Repayment History
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