POLUS CAPITAL MANAGEMENT GROUP LIMITED

62 Buckingham Gate, London, SW1E 6AJ, England
StatusACTIVE
Company No.04788155
CategoryPrivate Limited Company
Incorporated05 Jun 2003
Age20 years, 11 months, 2 days
JurisdictionEngland Wales

SUMMARY

POLUS CAPITAL MANAGEMENT GROUP LIMITED is an active private limited company with number 04788155. It was incorporated 20 years, 11 months, 2 days ago, on 05 June 2003. The company address is 62 Buckingham Gate, London, SW1E 6AJ, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeGroup
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64205Activities of financial services holding companies

Previous names

2022-11-03POLUS CAPITAL MANAGEMENT GROUP LIMITED
2009-12-31CAIRN CAPITAL GROUP LIMITED
2003-12-05CAIRN CAPITAL LIMITED
2003-06-05ALNERY NO. 2365 LIMITED

Confirmation Statment

Next due date19 Jun 2024
Next made up05 Jun 2024
Last made up05 Jun 2023

Charges

This company has charges.

See charges for POLUS CAPITAL MANAGEMENT GROUP LIMITED

People

DRAYTON, Matthew Dean

Secretary

ACTIVE

Assigned on 17 Jan 2022

Current time on role 2 years, 3 months, 21 days

BURKE, Andrew Lindsay

Director

Portfolio Manager

ACTIVE

Assigned on 16 Jul 2019

Current time on role 4 years, 9 months, 22 days

CHALMERS, Nicholas Ian

Director

Chief Executive Officer

ACTIVE

Assigned on 03 Sep 2019

Current time on role 4 years, 8 months, 4 days

CORNALBA, Lorenzo Tarcisio

Director

Banker

ACTIVE

Assigned on 06 Mar 2024

Current time on role 2 months, 1 day

DAFFORN, Robert John

Director

Portfolio Manager

ACTIVE

Assigned on 31 Aug 2021

Current time on role 2 years, 8 months, 7 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for POLUS CAPITAL MANAGEMENT GROUP LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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