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Home > England & Wales Companies > POLUS CAPITAL MANAGEMENT GROUP LIMITED
Company Information for

POLUS CAPITAL MANAGEMENT GROUP LIMITED

ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD,
Company Registration Number
04788155
Private Limited Company
Active

Company Overview

About Polus Capital Management Group Ltd
POLUS CAPITAL MANAGEMENT GROUP LIMITED was founded on 2003-06-05 and has its registered office in London. The organisation's status is listed as "Active". Polus Capital Management Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
POLUS CAPITAL MANAGEMENT GROUP LIMITED
 
Legal Registered Office
ASTICUS BUILDING
21 PALMER STREET
LONDON
SW1H 0AD
Other companies in SW1X
 
Previous Names
CAIRN CAPITAL GROUP LIMITED03/11/2022
CAIRN CAPITAL LIMITED31/12/2009
Filing Information
Company Number 04788155
Company ID Number 04788155
Date formed 2003-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB832647030  
Last Datalog update: 2026-08-04 04:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLUS CAPITAL MANAGEMENT GROUP LIMITED
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Company Officers of POLUS CAPITAL MANAGEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES TITHERADGE STARKY
 Company Secretary 2007-01-25
PAUL WILLIAM CAMPBELL
 Director 2003-10-14
FRANCESCO COATTI
 Director 2015-12-31
TIMOTHY JAMES ALBERT FROST
 Director 2004-07-28
FRANK GOASGUEN
 Director 2018-01-31
DAVID QUIXANO HENRIQUES
 Director 2003-10-14
MARIA TERESA IARDELLA
 Director 2015-12-31
ROBERT PIERCE JONES
 Director 2004-02-04
ROSLYN JANE KELLY
 Director 2015-12-31
ANTHONY GRANVILLE MALLIN
 Director 2004-02-04
PIERPAOLO MONTANA
 Director 2015-12-31
ANNALISA ROTUNNO
 Director 2017-07-24
ALEXANDRA VIRGINIA YOUNG
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY LITTLEWOOD
 Director 2003-10-14 2018-07-31
STEFANO DOVA
 Director 2017-02-03 2018-01-31
RODERICK DAVIDSON
 Director 2016-01-27 2017-04-13
FRANCESCO CANZONIERI
 Director 2015-12-31 2017-02-03
ALAN SINCLAIR DEVINE
 Director 2011-08-26 2015-12-17
LINDSEY MCMURRAY
 Director 2008-04-25 2011-08-26
PETER WESTRING NIELSEN
 Director 2006-06-19 2008-04-25
IAIN SAMUEL ROBERTSON
 Director 2004-02-04 2008-04-25
CYRUS KATELI
 Company Secretary 2004-02-17 2007-01-25
JOHN FRASER GREENSHIELDS
 Director 2004-02-04 2006-06-19
DAVID QUIXANO HENRIQUES
 Company Secretary 2003-10-14 2004-02-17
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2003-06-05 2003-10-14
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2003-06-05 2003-10-14
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2003-06-05 2003-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES TITHERADGE STARKY POLUS INVESTMENT MANAGEMENT LIMITED Company Secretary 2007-10-31 CURRENT 2003-09-03 Active
JAMES TITHERADGE STARKY CAIRN FINANCIAL GUARANTEE LIMITED Company Secretary 2007-10-31 CURRENT 2003-09-03 Dissolved
JAMES TITHERADGE STARKY POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED Company Secretary 2007-10-31 CURRENT 2003-09-03 Active
JAMES TITHERADGE STARKY POLUS CAPITAL MANAGEMENT LIMITED Company Secretary 2006-12-21 CURRENT 2003-09-03 Active
PAUL WILLIAM CAMPBELL POLUS CAPITAL MANAGEMENT LIMITED Director 2003-10-27 CURRENT 2003-09-03 Active
PAUL WILLIAM CAMPBELL POLUS INVESTMENT MANAGEMENT LIMITED Director 2003-10-27 CURRENT 2003-09-03 Active
PAUL WILLIAM CAMPBELL CAIRN FINANCIAL GUARANTEE LIMITED Director 2003-10-27 CURRENT 2003-09-03 Dissolved
PAUL WILLIAM CAMPBELL POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED Director 2003-10-27 CURRENT 2003-09-03 Active
FRANCESCO COATTI POLUS CAPITAL MANAGEMENT LIMITED Director 2017-05-02 CURRENT 2003-09-03 Active
TIMOTHY JAMES ALBERT FROST FOUNDATION FOR CREDIT COUNSELLING Director 2017-07-01 CURRENT 1992-10-19 Active
FRANK GOASGUEN TT INTERNATIONAL (LONDON) LIMITED Director 2011-11-08 CURRENT 2008-01-16 Dissolved 2017-11-15
DAVID QUIXANO HENRIQUES ICONIC LABS PLC Director 2018-02-19 CURRENT 2016-05-24 Active
DAVID QUIXANO HENRIQUES AZUR GROUP LIMITED Director 2017-05-26 CURRENT 2016-01-06 Liquidation
DAVID QUIXANO HENRIQUES THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2022-09-20
DAVID QUIXANO HENRIQUES SARD LIMITED Director 2010-03-22 CURRENT 2010-03-22 Dissolved
DAVID QUIXANO HENRIQUES POLUS CAPITAL MANAGEMENT LIMITED Director 2003-10-27 CURRENT 2003-09-03 Active
DAVID QUIXANO HENRIQUES POLUS INVESTMENT MANAGEMENT LIMITED Director 2003-10-27 CURRENT 2003-09-03 Active
DAVID QUIXANO HENRIQUES CAIRN FINANCIAL GUARANTEE LIMITED Director 2003-10-27 CURRENT 2003-09-03 Dissolved
DAVID QUIXANO HENRIQUES POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED Director 2003-10-27 CURRENT 2003-09-03 Active
MARIA TERESA IARDELLA POLUS CAPITAL MANAGEMENT LIMITED Director 2017-05-05 CURRENT 2003-09-03 Active
ROSLYN JANE KELLY POLUS CAPITAL MANAGEMENT LIMITED Director 2017-05-02 CURRENT 2003-09-03 Active
ROSLYN JANE KELLY CMB WEALTH MANAGEMENT LTD Director 2016-07-20 CURRENT 2014-11-10 Liquidation
ANTHONY GRANVILLE MALLIN STAR USR LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
ANTHONY GRANVILLE MALLIN ANGLO BARINTHUS SHIPPING LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
ANTHONY GRANVILLE MALLIN ANGLO RED SHIPPING LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
ANTHONY GRANVILLE MALLIN STAR III LIMITED Director 2017-06-08 CURRENT 2015-11-05 Active
ANTHONY GRANVILLE MALLIN ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
ANTHONY GRANVILLE MALLIN ANGLO INTERNATIONAL SHIPPING GROUP LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
ANTHONY GRANVILLE MALLIN HENLEY FESTIVAL LIMITED Director 2016-10-21 CURRENT 1988-08-04 Active
ANTHONY GRANVILLE MALLIN SUAVE.IT LTD Director 2014-08-07 CURRENT 2013-08-19 Dissolved
ANTHONY GRANVILLE MALLIN EUROPEAN GENERATION LIMITED Director 2014-04-10 CURRENT 2012-12-19 Active
ANTHONY GRANVILLE MALLIN TWINWOODS HEAT & POWER LIMITED Director 2014-04-10 CURRENT 2009-01-22 Active
ANTHONY GRANVILLE MALLIN BLUNAR LIMITED Director 2012-12-05 CURRENT 2012-04-14 Active
ANTHONY GRANVILLE MALLIN STAR NEBULA LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
ANTHONY GRANVILLE MALLIN STAR EXECUTIVE PARTNER LIMITED Director 2000-12-11 CURRENT 2000-11-30 Dissolved
ANTHONY GRANVILLE MALLIN TOWER HILL SUFFOLK LIMITED Director 2000-06-15 CURRENT 1998-02-16 Active
ANTHONY GRANVILLE MALLIN TOWER HILL INVESTMENT PARTNERS LIMITED Director 1999-07-01 CURRENT 1999-04-14 Active
ANTHONY GRANVILLE MALLIN YOUTH EXPERIENCE IN SPORT Director 1995-10-27 CURRENT 1995-10-27 Active
ALEXANDRA VIRGINIA YOUNG POLUS CAPITAL MANAGEMENT LIMITED Director 2017-05-05 CURRENT 2003-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-07-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/25
2026-06-20CONFIRMATION STATEMENT MADE ON 05/06/26, WITH UPDATES
2026-02-16DIRECTOR APPOINTED MR FRANCESCO BENVENUTO COATTI
2026-01-21APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VIRGINIA YOUNG
2026-01-09Memorandum articles filed
2025-08-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2025-02-24REGISTERED OFFICE CHANGED ON 24/02/25 FROM 62 Buckingham Gate London SW1E 6AJ England
2025-02-24REGISTERED OFFICE CHANGED ON 24/02/25 FROM Asticus Building 21 Palmer Street London SW1H 0AD England
2024-12-2004/12/24 STATEMENT OF CAPITAL GBP 1143.935
2024-11-11DIRECTOR APPOINTED MR LEONARDO BELLUCCI
2024-10-22APPOINTMENT TERMINATED, DIRECTOR LORENZO TARCISIO CORNALBA
2024-10-02Resolutions passed:<ul><li>Resolution on securities</ul>
2024-10-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-10-02Memorandum articles filed
2024-09-2717/09/24 STATEMENT OF CAPITAL GBP 1094.455
2024-07-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-07DIRECTOR APPOINTED MR LORENZO TARCISIO CORNALBA
2024-02-13APPOINTMENT TERMINATED, DIRECTOR PIERPAOLO MONTANA
2024-02-13DIRECTOR APPOINTED MR EMANUELE FLAPPINI
2023-09-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-01-3122/12/22 STATEMENT OF CAPITAL GBP 922.860
2022-11-03CERTNMCompany name changed cairn capital group LIMITED\certificate issued on 03/11/22
2022-09-15SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2022-09-09
2022-08-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3.56 on 2021-08-15</ul>
2022-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3.56 on 2021-08-15
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-07-21SH03Purchase of own shares
2022-07-11SH03Purchase of own shares
2022-01-26Appointment of Mr Matthew Dean Drayton as company secretary on 2022-01-17
2022-01-26AP03Appointment of Mr Matthew Dean Drayton as company secretary on 2022-01-17
2022-01-20Cancellation of treasury shares. Treasury capital:GBP2,125.32 on 2021-12-24
2022-01-20Cancellation of treasury shares. Treasury capital:GBP2,125.32 on 2021-12-24
2022-01-20SH05Cancellation of treasury shares. Treasury capital: on
2022-01-04Termination of appointment of James Titheradge Starky on 2021-12-31
2022-01-04TM02Termination of appointment of James Titheradge Starky on 2021-12-31
2021-10-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,136 on 2021-08-02
2021-09-27SH0131/08/21 STATEMENT OF CAPITAL GBP 866.18
2021-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-15MEM/ARTSARTICLES OF ASSOCIATION
2021-09-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-09-01AP01DIRECTOR APPOINTED MR ROBERT JOHN DAFFORN
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-06-18SH0126/11/20 STATEMENT OF CAPITAL GBP 356.135
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PIERCE JONES
2021-01-04RES12Resolution of varying share rights or name
2021-01-04MEM/ARTSARTICLES OF ASSOCIATION
2020-12-09SH10Particulars of variation of rights attached to shares
2020-12-09SH08Change of share class name or designation
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM 27 Knightsbridge London SW1X 7LY
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-01-16SH0120/12/19 STATEMENT OF CAPITAL GBP 293.82
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID QUIXANO HENRIQUES
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID QUIXANO HENRIQUES
2019-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-04AP01DIRECTOR APPOINTED MR NICHOLAS IAN CHALMERS
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM CAMPBELL
2019-07-17AP01DIRECTOR APPOINTED MR ANDREW LINDSAY BURKE
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-04-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO COATTI
2018-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY LITTLEWOOD
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-02-01AP01DIRECTOR APPOINTED MR FRANK GOASGUEN
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO DOVA
2017-07-24AP01DIRECTOR APPOINTED MS ANNALISA ROTUNNO
2017-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK DAVIDSON
2017-02-08AP01DIRECTOR APPOINTED MR STEFANO DOVA
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CANZONIERI
2016-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 262.86
2016-07-15AR0105/06/16 ANNUAL RETURN FULL LIST
2016-02-11AP01DIRECTOR APPOINTED MR RODERICK DAVIDSON
2016-01-12RES12Resolution of varying share rights or name
2016-01-12RES01ADOPT ARTICLES 31/12/2015
2016-01-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-12CC04Statement of company's objects
2016-01-12RES13SUBDIVISION 31/12/2015
2016-01-12RES01ADOPT ARTICLES 31/12/2015
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 502.85
2016-01-12SH02Sub-division of shares on 2015-12-31
2016-01-12SH10Particulars of variation of rights attached to shares
2016-01-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-31AP01DIRECTOR APPOINTED MR FRANCESCO CANZONIERI
2015-12-31AP01DIRECTOR APPOINTED MS ROSLYN KELLY
2015-12-31AP01DIRECTOR APPOINTED MR FRANCESCO COATTI
2015-12-31AP01DIRECTOR APPOINTED MR PIERPAOLO MONTANA
2015-12-31AP01DIRECTOR APPOINTED MS MARIA IARDELLA
2015-12-31AP01DIRECTOR APPOINTED MS ALEXANDRA YOUNG
2015-12-31SH20STATEMENT BY DIRECTORS
2015-12-31SH1931/12/15 STATEMENT OF CAPITAL GBP 262.86
2015-12-31CAP-SSSOLVENCY STATEMENT DATED 17/12/15
2015-12-31RES06REDUCE ISSUED CAPITAL 31/12/2015
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DEVINE
2015-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 502.85
2015-07-01AR0105/06/15 FULL LIST
2015-02-20AUDAUDITOR'S RESIGNATION
2015-02-20AUDAUDITOR'S RESIGNATION
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 502.85
2014-07-03AR0105/06/14 FULL LIST
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-03AR0105/06/13 FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LITTLEWOOD / 02/08/2011
2013-06-25MEM/ARTSARTICLES OF ASSOCIATION
2013-06-25RES01ALTER ARTICLES 14/06/2013
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-05AR0105/06/12 FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LITTLEWOOD / 01/08/2011
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-01AP01DIRECTOR APPOINTED MR ALAN SINCLAIR DEVINE
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY MCMURRAY
2011-06-29AR0105/06/11 FULL LIST
2010-07-09AR0105/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLEWOOD / 05/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIERCE JONES / 05/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUIXANO HENRIQUES / 05/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ALBERT FROST / 05/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM CAMPBELL / 05/06/2010
2010-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-31CERTNMCOMPANY NAME CHANGED CAIRN CAPITAL LIMITED CERTIFICATE ISSUED ON 31/12/09
2009-11-19RES15CHANGE OF NAME 13/11/2009
2009-07-06363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLEWOOD / 21/10/2008
2009-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-04-30288aDIRECTOR APPOINTED MS LINDSEY MCMURRAY
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR PETER NIELSEN
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR IAIN ROBERTSON
2007-07-24363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-26288aNEW SECRETARY APPOINTED
2007-01-25288bSECRETARY RESIGNED
2007-01-17AUDAUDITOR'S RESIGNATION
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-16288cSECRETARY'S PARTICULARS CHANGED
2006-06-23288bDIRECTOR RESIGNED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-06363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-06353LOCATION OF REGISTER OF MEMBERS
2006-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 39 ST JAMES'S STREET LONDON SW1A 1JD
2005-07-13288cSECRETARY'S PARTICULARS CHANGED
2005-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-05363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-10288cDIRECTOR'S PARTICULARS CHANGED
2005-01-04288cDIRECTOR'S PARTICULARS CHANGED
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12RES13LOAN AGREEMENT 28/07/04
2004-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-21288aNEW DIRECTOR APPOINTED
2004-07-13288cDIRECTOR'S PARTICULARS CHANGED
2004-06-23363(288)SECRETARY RESIGNED
2004-06-23363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-03-09225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to POLUS CAPITAL MANAGEMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLUS CAPITAL MANAGEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STAKEHOLDER RENT DEPOSIT DEED 2007-06-26 Outstanding BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED
STAKEHOLDER RENT DEPOSIT DEED 2007-06-26 Outstanding BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED
SECURITY AGREEMENT 2006-12-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of POLUS CAPITAL MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLUS CAPITAL MANAGEMENT GROUP LIMITED
Trademarks
We have not found any records of POLUS CAPITAL MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLUS CAPITAL MANAGEMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as POLUS CAPITAL MANAGEMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLUS CAPITAL MANAGEMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by POLUS CAPITAL MANAGEMENT GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLUS CAPITAL MANAGEMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLUS CAPITAL MANAGEMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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