Company Information for

POLUS CAPITAL MANAGEMENT LIMITED

62 BUCKINGHAM GATE, LONDON, SW1E 6AJ,

Company Registration Number

04885685

Private Limited Company

Active

About Polus Capital Management Ltd

POLUS CAPITAL MANAGEMENT LIMITED was founded on 2003-09-03 and has its registered office in London. The organisation's status is listed as "Active". Polus Capital Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
POLUS CAPITAL MANAGEMENT LIMITED
Legal Registered Office
62 BUCKINGHAM GATE
LONDON
SW1E 6AJ
Other companies in SW1X
Previous Names
CAIRN CAPITAL LIMITED
03/11/2022
CAIRN FINANCIAL PRODUCTS LIMITED
31/12/2009

Filing Information

Company Number04885685
Date formed2003-09-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return03/09/2015
Filing return next due01/10/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 10:03:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Titheradge Starky Company Secretary LAWYER 2006-12-21 UNITED KINGDOM
Paul William Campbell Director DIRECTOR 2003-10-27 UNITED KINGDOM
Francesco Coatti Director DIRECTOR 2017-05-02 ITALY
David Quixano Henriques Director DIRECTOR 2003-10-27 UNITED KINGDOM
Maria Teresa Iardella Director DIRECTOR 2017-05-05 ITALY
Roslyn Jane Kelly Director DIRECTOR 2017-05-02 ENGLAND
David Anthony Littlewood Director BANKER 2003-10-27 UNITED STATES
Robert Pierce Jones Director BANKER 2004-07-22 ENGLAND
Alexandra Virginia Young Director DIRECTOR 2017-05-05 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy James Albert Frost Director 2004-07-28 2010-09-30
Cyrus Kateli Company Secretary 2004-02-27 2006-12-21
David Quixano Henriques Company Secretary 2003-10-27 2004-02-27
Alnery Incorporations No.1 Limited Company Secretary 2003-09-03 2003-10-27
Alnery Incorporations No.1 Limited Director 2003-09-03 2003-10-27
Alnery Incorporations No.2 Limited Director 2003-09-03 2003-10-27

Related Directorships for James Titheradge Starky

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Titheradge Starky POLUS INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2007-10-31 CURRENT 2003-09-03 Active
James Titheradge Starky CAIRN FINANCIAL GUARANTEE LIMITEDCompany Secretary 2007-10-31 CURRENT 2003-09-03 Active - Proposal to Strike off
James Titheradge Starky POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITEDCompany Secretary 2007-10-31 CURRENT 2003-09-03 Active
James Titheradge Starky POLUS CAPITAL MANAGEMENT GROUP LIMITEDCompany Secretary 2007-01-25 CURRENT 2003-06-05 Active

Related Directorships for Paul William Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Campbell POLUS INVESTMENT MANAGEMENT LIMITEDDirector 2003-10-27 CURRENT 2003-09-03 Active
Paul William Campbell CAIRN FINANCIAL GUARANTEE LIMITEDDirector 2003-10-27 CURRENT 2003-09-03 Active - Proposal to Strike off
Paul William Campbell POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITEDDirector 2003-10-27 CURRENT 2003-09-03 Active
Paul William Campbell POLUS CAPITAL MANAGEMENT GROUP LIMITEDDirector 2003-10-14 CURRENT 2003-06-05 Active

Related Directorships for Francesco Coatti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francesco Coatti POLUS CAPITAL MANAGEMENT GROUP LIMITEDDirector 2015-12-31 CURRENT 2003-06-05 Active

Related Directorships for David Quixano Henriques

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Quixano Henriques ICONIC LABS PLCDirector 2018-02-19 CURRENT 2016-05-24 Active
David Quixano Henriques AZUR GROUP LIMITEDDirector 2017-05-26 CURRENT 2016-01-06 Liquidation
David Quixano Henriques THE CRUWYS MORCHARD SPORTING SOCIETY LIMITEDDirector 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
David Quixano Henriques SARD LIMITEDDirector 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
David Quixano Henriques POLUS INVESTMENT MANAGEMENT LIMITEDDirector 2003-10-27 CURRENT 2003-09-03 Active
David Quixano Henriques CAIRN FINANCIAL GUARANTEE LIMITEDDirector 2003-10-27 CURRENT 2003-09-03 Active - Proposal to Strike off
David Quixano Henriques POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITEDDirector 2003-10-27 CURRENT 2003-09-03 Active
David Quixano Henriques POLUS CAPITAL MANAGEMENT GROUP LIMITEDDirector 2003-10-14 CURRENT 2003-06-05 Active

Related Directorships for Maria Teresa Iardella

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Teresa Iardella POLUS CAPITAL MANAGEMENT GROUP LIMITEDDirector 2015-12-31 CURRENT 2003-06-05 Active

Related Directorships for Roslyn Jane Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roslyn Jane Kelly CMB WEALTH MANAGEMENT LTDDirector 2016-07-20 CURRENT 2014-11-10 Liquidation
Roslyn Jane Kelly POLUS CAPITAL MANAGEMENT GROUP LIMITEDDirector 2015-12-31 CURRENT 2003-06-05 Active

Related Directorships for Robert Pierce Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Pierce Jones THE CRUWYS MORCHARD SPORTING SOCIETY LIMITEDDirector 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
Robert Pierce Jones SARD LIMITEDDirector 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
Robert Pierce Jones POLUS INVESTMENT MANAGEMENT LIMITEDDirector 2004-08-10 CURRENT 2003-09-03 Active
Robert Pierce Jones CAIRN FINANCIAL GUARANTEE LIMITEDDirector 2004-08-10 CURRENT 2003-09-03 Active - Proposal to Strike off
Robert Pierce Jones POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITEDDirector 2004-08-10 CURRENT 2003-09-03 Active

Related Directorships for Alexandra Virginia Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexandra Virginia Young POLUS CAPITAL MANAGEMENT GROUP LIMITEDDirector 2015-12-31 CURRENT 2003-06-05 Active