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POLAR CAPITAL PARTNERS LIMITED - 16 Palace Street, London, SW1E 5JD, England, United Kingdom
Company Information
- Company registration number
- 04053650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Palace Street
- London
- SW1E 5JD
- England 16 Palace Street, London, SW1E 5JD, England UK
Management
- Managing Directors
- AYUB, Samir
- BLACK, Alexander Thomas
- CANN, Boura Kym Tomlinson
- EVANS, Iain David
- FARREN, Nicholas Francis
- GHULAM, Waseem
- MANSELL, John Bradbury
- ROCHUSSEN, Gavin Mark
- TAYLOR, Neil Philip
- STYNES, Maeve Rachel
- Company secretaries
- TAYLOR, Neil Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-16
- Age Of Company 2000-08-16 23 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Polar Capital Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUMMIT CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- HS1F8TAWP3K9648AX190
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
✓
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POLAR CAPITAL PARTNERS LIMITED Company Description
- POLAR CAPITAL PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04053650. Its current trading status is "live". It was registered 2000-08-16. It was previously called SUMMIT CAPITAL LIMITED. It has declared SIC or NACE codes as "64205". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 16 Palace Street .
Get POLAR CAPITAL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polar Capital Partners Limited - 16 Palace Street, London, SW1E 5JD, England, United Kingdom
- 2000-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04053650#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04053650#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04053650#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-10-19) - CS01
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accounts-with-accounts-type-full (2023-08-29) - AA
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capital-name-of-class-of-shares (2023-06-28) - SH08
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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capital-alter-shares-redemption-statement-of-capital (2023-03-27) - SH02
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confirmation-statement-with-updates (2022-11-28) - CS01
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confirmation-statement (2022-09-07) - CS01
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capital-name-of-class-of-shares (2022-08-11) - SH08
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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accounts-with-accounts-type-full (2022-09-06) - AA
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memorandum-articles (2022-05-17) - MA
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capital-alter-shares-redemption-statement-of-capital (2022-03-09) - SH02
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confirmation-statement-with-updates (2022-02-28) - CS01
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capital-name-of-class-of-shares (2022-02-21) - SH08
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confirmation-statement-with-updates (2022-02-21) - CS01
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capital-name-of-class-of-shares (2022-02-03) - SH08
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resolution (2022-05-17) - RESOLUTIONS
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-19) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-10-21) - SH02
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capital-name-of-class-of-shares (2021-10-20) - SH08
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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confirmation-statement-with-updates (2021-10-28) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-12-23) - SH02
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capital-name-of-class-of-shares (2021-11-22) - SH08
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accounts-with-accounts-type-full (2021-12-08) - AA
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memorandum-articles (2021-12-07) - MA
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keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-07-13) - SH08
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confirmation-statement-with-updates (2020-02-11) - CS01
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capital-name-of-class-of-shares (2020-01-22) - SH08
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capital-name-of-class-of-shares (2020-01-15) - SH08
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confirmation-statement-with-updates (2020-01-20) - CS01
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resolution (2020-01-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-02-22) - SH08
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confirmation-statement-with-updates (2019-02-22) - CS01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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resolution (2019-03-12) - RESOLUTIONS
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capital-allotment-shares (2019-03-15) - SH01
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capital-allotment-shares (2019-01-17) - SH01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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capital-name-of-class-of-shares (2019-06-11) - SH08
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confirmation-statement-with-updates (2019-06-18) - CS01
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resolution (2019-03-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-12-11) - AA
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resolution (2018-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-11-21) - AA
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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confirmation-statement-with-updates (2018-07-24) - CS01
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capital-name-of-class-of-shares (2018-01-16) - SH08
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mortgage-satisfy-charge-full (2017-03-03) - MR04
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resolution (2017-03-03) - RESOLUTIONS
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capital-allotment-shares (2017-04-19) - SH01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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accounts-with-accounts-type-full (2017-12-15) - AA
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confirmation-statement-with-updates (2017-08-03) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
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resolution (2017-12-27) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2017-12-27) - SH02
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capital-allotment-shares (2017-12-27) - SH01
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capital-name-of-class-of-shares (2016-01-08) - SH08
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resolution (2016-03-07) - RESOLUTIONS
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capital-allotment-shares (2015-02-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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capital-alter-shares-redemption-statement-of-capital (2015-03-17) - SH02
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accounts-with-accounts-type-full (2014-12-08) - AA
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capital-allotment-shares (2014-10-06) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-28) - SH01
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resolution (2013-03-28) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2013-03-28) - SH02
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capital-name-of-class-of-shares (2013-03-28) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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capital-allotment-shares (2013-12-02) - SH01
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resolution (2013-11-15) - RESOLUTIONS
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accounts-with-made-up-date (2012-12-06) - AA
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resolution (2012-08-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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capital-alter-shares-redemption-statement-of-capital (2011-04-07) - SH02
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appoint-person-director-company-with-name (2011-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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capital-name-of-class-of-shares (2011-04-07) - SH08
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resolution (2011-10-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-01-03) - SH08
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capital-alter-shares-redemption-statement-of-capital (2010-01-03) - SH02
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termination-director-company-with-name (2010-02-10) - TM01
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termination-director-company-with-name (2010-02-15) - TM01
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capital-name-of-class-of-shares (2010-03-10) - SH08
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capital-alter-shares-redemption-statement-of-capital (2010-03-10) - SH02
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change-person-secretary-company-with-change-date (2010-07-01) - CH03
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change-person-director-company-with-change-date (2010-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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accounts-with-made-up-date (2010-10-15) - AA
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resolution (2010-11-15) - RESOLUTIONS
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statement-of-companys-objects (2010-11-15) - CC04
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keyboard_arrow_right 2009
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legacy (2009-04-29) - 122
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memorandum-articles (2009-04-22) - MEM/ARTS
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legacy (2009-04-06) - 128(4)
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legacy (2009-04-23) - 128(4)
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legacy (2009-05-11) - 122
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legacy (2009-06-19) - 363a
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accounts-with-made-up-date (2009-08-07) - AA
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termination-director-company-with-name (2009-11-12) - TM01
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legacy (2009-06-18) - 288c
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keyboard_arrow_right 2008
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legacy (2008-07-03) - 363a
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memorandum-articles (2008-02-15) - MEM/ARTS
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legacy (2008-01-15) - 88(2)R
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legacy (2008-01-15) - 123
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resolution (2007-04-19) - RESOLUTIONS
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resolution (2007-12-29) - RESOLUTIONS
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legacy (2007-07-02) - 363a
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memorandum-articles (2007-04-21) - MEM/ARTS
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memorandum-articles (2007-04-19) - MEM/ARTS
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legacy (2007-04-19) - 123
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legacy (2007-01-18) - 288c
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legacy (2006-10-26) - 123
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legacy (2006-09-01) - 122
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legacy (2006-11-22) - 88(2)R
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-03-23) - 88(2)R
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legacy (2006-03-23) - 123
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resolution (2006-03-23) - RESOLUTIONS
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memorandum-articles (2006-02-02) - MEM/ARTS
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legacy (2006-07-17) - 363a
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legacy (2005-11-24) - 88(2)R
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resolution (2005-06-30) - RESOLUTIONS
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legacy (2005-02-17) - 395
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legacy (2005-04-11) - 287
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legacy (2005-04-12) - 288a
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legacy (2005-06-30) - 123
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legacy (2005-06-30) - 88(2)R
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legacy (2005-07-28) - 363s
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legacy (2005-10-04) - 395
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legacy (2005-11-24) - 123
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-07-02) - 363s
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legacy (2004-08-13) - 122
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legacy (2004-02-09) - 88(2)R
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resolution (2004-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-24) - AA
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resolution (2004-10-20) - RESOLUTIONS
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legacy (2004-10-20) - 123
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legacy (2004-11-16) - 363(288)
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legacy (2004-12-15) - 363s
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legacy (2004-12-15) - 88(2)R
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accounts-with-accounts-type-full (2003-07-03) - AA
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legacy (2003-07-08) - 88(2)R
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legacy (2003-07-29) - 363s
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resolution (2003-12-23) - RESOLUTIONS
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legacy (2003-12-23) - 123
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legacy (2003-12-23) - 88(2)R
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resolution (2002-04-11) - RESOLUTIONS
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legacy (2002-04-11) - 123
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legacy (2002-04-25) - 88(2)R
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legacy (2002-02-21) - 395
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auditors-resignation-company (2002-01-17) - AUD
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legacy (2002-07-31) - 403a
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legacy (2002-05-13) - 288b
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legacy (2002-05-13) - 88(2)R
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accounts-with-accounts-type-full (2002-07-15) - AA
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resolution (2002-08-06) - RESOLUTIONS
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legacy (2002-08-28) - 363a
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legacy (2002-11-21) - 288b
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keyboard_arrow_right 2001
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legacy (2001-05-15) - 288a
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legacy (2001-05-15) - 288b
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legacy (2001-02-08) - 288a
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legacy (2001-01-19) - 88(2)R
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legacy (2001-01-19) - 123
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legacy (2001-05-31) - 287
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resolution (2001-01-19) - RESOLUTIONS
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legacy (2001-01-19) - 287
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resolution (2001-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-09-05) - 363s
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legacy (2001-12-28) - 288a
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legacy (2001-11-27) - 288a
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resolution (2001-10-25) - RESOLUTIONS
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legacy (2001-10-25) - 123
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legacy (2001-09-10) - 88(2)R
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keyboard_arrow_right 2000
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incorporation-company (2000-08-16) - NEWINC
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certificate-change-of-name-company (2000-10-10) - CERTNM
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legacy (2000-10-10) - 288a
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legacy (2000-10-10) - 288b
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certificate-change-of-name-company (2000-10-12) - CERTNM
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legacy (2000-10-13) - 288b
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legacy (2000-10-13) - 288a
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legacy (2000-10-13) - 225
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certificate-change-of-name-company (2000-12-12) - CERTNM
