POLUS CAPITAL MANAGEMENT GROUP LIMITED

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Legal registered address
Asticus Building 21 Palmer Street London United Kingdom SW1H 0AD Copied!
Company number
04788155 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Group
Incorporated on
5 June 2003
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 5 June 2025

Next statement due by 19 June 2026

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Nature of business (SIC)

64205 - Activities of financial services holding companies

Previous company names

NameDate previous name changed
ALNERY NO. 2365 LIMITED15 October 2003
CAIRN CAPITAL LIMITED31 December 2009
CAIRN CAPITAL GROUP LIMITED3 November 2022

Latest company documents
DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-05 with updates

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24/02/2524 February 2025 Registered office address changed from 62 Buckingham Gate London SW1E 6AJ England to Asticus Building 21 Palmer Street London SW1H 0AD on 2025-02-24

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24/02/2524 February 2025 Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to Asticus Building 21 Palmer Street London SW1H 0AD on 2025-02-24

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20/12/2420 December 2024 Statement of capital following an allotment of shares on 2024-12-04

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11/11/2411 November 2024 Appointment of Mr Leonardo Bellucci as a director on 2024-11-07

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