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Company Information for

POLAR CAPITAL LLP

16 PALACE STREET, LONDON, SW1E 5JD,
Company Registration Number
OC314700
Limited Liability Partnership
Active

Company Overview

About Polar Capital Llp
POLAR CAPITAL LLP was founded on 2005-08-15 and has its registered office in London. The organisation's status is listed as "Active". Polar Capital Llp is a Limited Liability Partnership registered in 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
POLAR CAPITAL LLP
 
Legal Registered Office
16 PALACE STREET
LONDON
SW1E 5JD
Other companies in SW1H
 
Filing Information
Company Number OC314700
Company ID Number OC314700
Date formed 2005-08-15
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts FULL
Last Datalog update: 2024-09-09 05:33:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLAR CAPITAL LLP
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Companies with same name POLAR CAPITAL LLP
The following companies were found which have the same name as POLAR CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC 16 PALACE STREET LONDON SW1E 5JD Active Company formed on the 2013-05-17
POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC 16 PALACE STREET LONDON SW1E 5JD Active Company formed on the 2010-05-12
POLAR CAPITAL HOLDINGS PLC. 16 PALACE STREET LONDON SW1E 5JD Active Company formed on the 2001-06-15
POLAR CAPITAL PARTNERS LIMITED 16 PALACE STREET LONDON SW1E 5JD Active Company formed on the 2000-08-16
POLAR CAPITAL SCOTS, L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2011-09-01
POLAR CAPITAL SECRETARIAL SERVICES LIMITED 16 PALACE STREET LONDON SW1E 5JD Active Company formed on the 2001-01-10
POLAR CAPITAL TECHNOLOGY TRUST PLC 16 Palace Street London SW1E 5JD Active Company formed on the 1996-07-15
POLAR CAPITAL PROPERTY LIMITED 16 PALACE STREET LONDON SW1E 5JD Dissolved Company formed on the 2013-09-09
POLAR CAPITAL FINANCIAL FUNDS PUBLIC LIMITED COMPANY GEORGES COURT 54 - 62 TOWNSEND STREET DUBLIN 2 IRELAND Dissolved Company formed on the 1999-11-29
POLAR CAPITAL FUNDS PUBLIC LIMITED COMPANY Georges Court 54-62 Townsend Street Dublin 2 Ireland DUBLIN 2, DUBLIN, D02R156, IRELAND D02R156 Active Company formed on the 2001-09-28
POLAR CAPITAL CORPORATION Prince Edward Island Unknown Company formed on the 2001-04-19
POLAR CAPITAL PARTNERS (JERSEY) LIMITED 12 Castle Street St Helier Jersey JE2 3RT Live Company formed on the 2005-12-02
POLAR CAPITAL, L.P. 105 RICHARDSVILLE ROAD New York KENT LAKES NY 10512 Active Company formed on the 1999-11-03
POLAR CAPITAL, LLC NV Permanently Revoked Company formed on the 2007-05-30
POLAR CAPITAL INVESTMENTS INC. Named 855 - 2 STREET SW SUITE 3500 CALGARY Alberta T2P 4J8 Active Company formed on the 2013-04-30
POLAR CAPITAL INVESTMENTS INC. 855 - 2 STREET SW, SUITE 3500 CALGARY ALBERTA T2P 4J8 Active Company formed on the 2013-05-01
POLAR CAPITAL LLP SINGAPORE BRANCH BATTERY ROAD Singapore 049908 Dissolved Company formed on the 2008-09-13
Polar Capital (HK) Limited Active Company formed on the 2017-02-27
POLAR CAPITAL HOLDINGS, LLC Active Company formed on the 2015-10-16
POLAR CAPITAL INVESTMENTS LTD Unknown

Company Officers of POLAR CAPITAL LLP

Current Directors
Officer Role Date Appointed
JOHN BRADBURY MANSELL
 Limited Liability Partnership (LLP) Designated Member 2005-08-15
POLAR CAPITAL PARTNERS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-10-31
NEIL PHILIP TAYLOR
 Limited Liability Partnership (LLP) Designated Member 2005-08-15
BRIAN ASHFORD RUSSELL
 Limited Liability Partnership (LLP) Member 2005-10-31
SAMIR AYUB
 Limited Liability Partnership (LLP) Member 2018-06-01
JAMES NICHOLAS EDWARD BRANDT
 Limited Liability Partnership (LLP) Member 2005-10-31
NICHOLAS CHARLES BRIND
 Limited Liability Partnership (LLP) Member 2010-09-21
WILLIAM FELIX CALVERT
 Limited Liability Partnership (LLP) Member 2012-05-01
GERARD CAWLEY
 Limited Liability Partnership (LLP) Member 2017-09-01
IAIN EVANS
 Limited Liability Partnership (LLP) Member 2012-09-01
NICHOLAS EVANS
 Limited Liability Partnership (LLP) Member 2010-08-02
ALEXANDER NEIL FOSTER
 Limited Liability Partnership (LLP) Member 2010-09-21
GEORGE BRADSHAW RUSS GODBER
 Limited Liability Partnership (LLP) Member 2017-07-01
GEORGINA ELIZABETH HAMILTON
 Limited Liability Partnership (LLP) Member 2017-07-01
ANDREW HASSALL
 Limited Liability Partnership (LLP) Member 2017-07-01
ANDREW JAMES HOLLIMAN
 Limited Liability Partnership (LLP) Member 2012-01-01
DAVID JOHN KEETLEY
 Limited Liability Partnership (LLP) Member 2011-07-04
DANIEL MAHONY
 Limited Liability Partnership (LLP) Member 2012-05-01
NICK MARTIN
 Limited Liability Partnership (LLP) Member 2015-05-01
DAVID EDWARD PINNIGER
 Limited Liability Partnership (LLP) Member 2013-08-01
GARETH DAVID POWELL
 Limited Liability Partnership (LLP) Member 2012-05-01
GAVIN MARK ROCHUSSEN
 Limited Liability Partnership (LLP) Member 2017-07-17
BEN ROGOFF
 Limited Liability Partnership (LLP) Member 2010-08-02
GUY GERALD RUSHTON
 Limited Liability Partnership (LLP) Member 2016-10-01
JAMES RICHARD SALTER
 Limited Liability Partnership (LLP) Member 2005-10-31
BOURA TOMLINSON
 Limited Liability Partnership (LLP) Member 2007-11-05
MICHAEL VISE
 Limited Liability Partnership (LLP) Member 2007-11-05
RICHARD BARGRAVE HENNIKER WILSON
 Limited Liability Partnership (LLP) Member 2012-01-01
JOHN YAKAS
 Limited Liability Partnership (LLP) Member 2010-09-21
XUESONG ZHAO
 Limited Liability Partnership (LLP) Member 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD CAWLEY
 Limited Liability Partnership (LLP) Member 2010-04-06 2017-08-31
BRUCE BROMLEY
 Limited Liability Partnership (LLP) Member 2006-05-01 2009-10-05
DANIEL JAMES GRAHAM
 Limited Liability Partnership (LLP) Member 2006-01-01 2009-04-16
JULIAN BARNETT
 Limited Liability Partnership (LLP) Member 2005-10-31 2009-03-31
CELIA FARNON
 Limited Liability Partnership (LLP) Member 2005-10-31 2008-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ASHFORD RUSSELL H2O VENTURE PARTNERS (PRIVATE EQUITY) LLP Limited Liability Partnership (LLP) Member 2007-05-15 CURRENT 2006-08-25 Active - Proposal to Strike off

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
2024-07-29FULL ACCOUNTS MADE UP TO 31/03/24
2023-09-11Change of partner details Ms Fatima Lu on 2023-09-01
2023-09-05Limited liability partnership appointment of Mr Alastair Unwin on 2023-09-01 as member
2023-09-04Limited liability partnership appointment of Ms Fatima Lu on 2023-09-01 as member
2023-08-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-16Confirmation statement with no updates made up to 2023-08-15
2022-04-13LLAP01Limited liability partnership appointment of Ali Amiri-Garroussi on 2022-04-01 as member
2021-10-05LLCH02LLP change of corporate member Polar Capital Partners Limited on 2015-04-30
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-16LLCS01Confirmation statement with no updates made up to 2021-08-15
2021-05-24LLTM01Limited liability partnership termination of member Leonard English Charlton on 2021-03-31
2021-03-08LLAP01Limited liability partnership appointment of Mr Leonard English Charlton on 2021-02-26 as member
2020-08-24LLCS01Confirmation statement with no updates made up to 2020-08-15
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-20LLTM01Limited liability partnership termination of member Guy Gerald Rushton on 2020-03-31
2020-03-15LLCH01Change of partner details Mr Gavin Mark Rochussen on 2020-03-04
2020-01-07LLTM01Limited liability partnership termination of member James Richard Salter on 2019-12-31
2019-12-17LLTM01Limited liability partnership termination of member Samir Ayub on 2019-11-30
2019-10-01LLTM01Limited liability partnership termination of member Daniel Mahony on 2019-09-30
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-15LLCS01Confirmation statement with no updates made up to 2019-08-15
2019-08-08LLTM01Limited liability partnership termination of member Brian Ashford Russell on 2019-08-08
2019-07-03LLCH01Change of partner details Ms Georgina Elizabeth Hamilton on 2018-11-24
2019-06-21LLTM01Limited liability partnership termination of member Alexander Neil Foster on 2019-03-31
2019-04-12LLTM01Limited liability partnership termination of member William Felix Calvert on 2019-03-31
2019-03-21LLAP01Limited liability partnership appointment of Mr Alexander Thomas Black on 2019-01-02 as member
2018-11-09LLTM01Limited liability partnership termination of member Gerard Cawley on 2018-10-31
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-17LLCS01Confirmation statement with no updates made up to 2018-08-15
2018-06-11LLAP01LLP MEMBER APPOINTED MR XUESONG ZHAO
2018-06-11LLAP01LLP MEMBER APPOINTED MR SAMIR AYUB
2017-12-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW MARSH
2017-09-04LLAP01LLP MEMBER APPOINTED MR GERARD CAWLEY
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER GERARD CAWLEY
2017-08-15LLCS01CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-08-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIM WOOLLEY
2017-07-20LLAP01LLP MEMBER APPOINTED MR GEORGE BRADSHAW RUSS GODBER
2017-07-19LLAP01LLP MEMBER APPOINTED MS GEORGINA ELIZABETH HAMILTON
2017-07-17LLAP01LLP MEMBER APPOINTED MR GAVIN MARK ROCHUSSEN
2017-07-11LLAP01LLP MEMBER APPOINTED MR ANDREW HASSALL
2016-10-03LLAP01LLP MEMBER APPOINTED MR GUY GERALD RUSHTON
2016-08-22LLCS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-08-17LLAR01ANNUAL RETURN MADE UP TO 15/08/15
2015-08-17LLAP01LLP MEMBER APPOINTED MR NICK MARTIN
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-30LLAD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 4 MATTHEW PARKER STREET LONDON SW1H 9NP
2014-08-21LLAR01ANNUAL RETURN MADE UP TO 15/08/14
2014-08-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER TON TJIA
2014-08-20LLAP01LLP MEMBER APPOINTED WILLIAM FELIX CALVERT
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW MACKIRDY
2014-02-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL HUFTON
2013-11-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER KARIM VELLANI
2013-11-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIP HARDY
2013-08-22LLAR01ANNUAL RETURN MADE UP TO 15/08/13
2013-08-15LLAP01LLP MEMBER APPOINTED MR DAVID EDWARD PINNIGER
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-04LLAP01LLP MEMBER APPOINTED ANDREW STUART MACKIRDY
2013-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIM WOLLEY / 04/03/2013
2013-03-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER JUSTIN WAINE
2012-10-16LLAP01LLP MEMBER APPOINTED IAIN EVANS
2012-08-20LLAR01ANNUAL RETURN MADE UP TO 15/08/12
2012-08-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GERARD CAWLEY / 20/08/2012
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICK SHENTON
2012-05-09LLAP01LLP MEMBER APPOINTED MR GARETH DAVID POWELL
2012-05-09LLAP01LLP MEMBER APPOINTED MR DANIEL MAHONY
2012-05-09LLAP01LLP MEMBER APPOINTED MR KARIM VELLANI
2012-03-20LLAP01LLP MEMBER APPOINTED MICHAEL ANDREW HUFTON
2012-01-17LLAP01LLP MEMBER APPOINTED ANDREW JAMES HOLLIMAN
2012-01-17LLAP01LLP MEMBER APPOINTED RICHARD BARGRAVE HENNIKER WILSON
2011-12-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER OWEN JENKINS
2011-11-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL LAMBERT
2011-11-15LLAP01LLP MEMBER APPOINTED TON FIE TJIA
2011-08-26LLAR01ANNUAL RETURN MADE UP TO 15/08/11
2011-08-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / POLAR CAPITAL PARTNERS LIMITED / 26/08/2011
2011-08-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GERARD CAWLEY / 26/08/2011
2011-08-02LLAP02CORPORATE LLP MEMBER APPOINTED POLAR CAPITAL PARTNERS LIMITED
2011-07-07LLAP01LLP MEMBER APPOINTED MR DAVID JOHN KEETLEY
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-06LLAP01LLP MEMBER APPOINTED MR NICHOLAS CHARLES BRIND
2010-10-06LLAP01LLP MEMBER APPOINTED MR ALEXANDER NEIL FOSTER
2010-10-06LLAP01LLP MEMBER APPOINTED MR JOHN YAKAS
2010-10-05LLAP01LLP MEMBER APPOINTED NICHOLAS EVANS
2010-09-30LLAR01ANNUAL RETURN MADE UP TO 15/08/10
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIM WOLLEY / 15/08/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JUSTIN WAINE / 15/08/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL VISE / 15/08/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BOURA TOMLINSON / 15/08/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEIL PHILIP TAYLOR / 15/08/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICK SHENTON / 15/08/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES RICHARD SALTER / 15/08/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW MARSH / 15/08/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN BRADBURY MANSELL / 15/08/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL LAMBERT / 15/08/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / OWEN JENKINS / 15/08/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP HARDY / 15/08/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES NICHOLAS EDWARD BRANDT / 15/08/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN ASHFORD RUSSELL / 15/08/2010
2010-09-22LLAP01LLP MEMBER APPOINTED BEN ROGOFF
2010-06-09LLAP01LLP MEMBER APPOINTED NICK SHENTON
2010-06-01LLAP01LLP MEMBER APPOINTED GERARD CAWLEY
2009-11-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK KARY
2009-10-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRUCE BROMLEY
2009-09-08LLP288cMEMBER'S PARTICULARS BOURA TOMLINSON
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to POLAR CAPITAL LLP 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 POLAR CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLAR CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of POLAR CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for POLAR CAPITAL LLP
Trademarks
We have not found any records of POLAR CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLAR CAPITAL LLP. 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 (None Supplied) as POLAR CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where POLAR CAPITAL LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLAR CAPITAL LLP 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 POLAR CAPITAL LLP any grants or awards.
Ownership
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    Other companies at postcode SW1E 5JD