POLAR CAPITAL US HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
POLAR CAPITAL US HOLDINGS LIMITED
COMPANY NUMBER
12473079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/02/2020
(4 years and 9 months old)
WEBSITE
https://www.polarcapitalfunds.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JD
Telephone: 02072272700
TPS: No
16 Palace Street
LONDON
SW1E 5JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLAR CAPITAL HOLDINGS PLC. | Active - Accounts Filed | View Report |
| POLAR CAPITAL US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Neil Philip Taylor (907411925) has left the board |
| 05/06/2024 | New Board Member Alexander Thomas Black (916445264) Appointed |
| 05/06/2024 | New Board Member Tracey Anne Lago (923529331) Appointed |
Credit Risk Overview
Want to learn more about POLAR CAPITAL US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLAR CAPITAL US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLAR CAPITAL US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2020 - Present (4 years and 9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
POLAR CAPITAL SECRETARIAL SERVICES LIMITED 20/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLAR CAPITAL HOLDINGS PLC. | Active - Accounts Filed | View Report |
| POLAR CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| POLAR CAPITAL SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| POLAR CAPITAL SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| POLAR CAPITAL US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Neil Philip Taylor (907411925) has left the board |
| 05/06/2024 | New Board Member Alexander Thomas Black (916445264) Appointed |
| 05/06/2024 | New Board Member Tracey Anne Lago (923529331) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Nicholas Francis Farren (930314120) Appointed |
| 13/12/2022 | John Bradbury Mansell (926733855) has left the board |
| 12/12/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Company Secretary POLAR CAPITAL SECRETARIAL SERVICES LIMITED (915118952) Appointed |
| 02/03/2020 | POLAR CAPITAL SECRETARIAL SERVICES LIMITED (926733854) has left the board |
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