Company Information for

POLUS INVESTMENT MANAGEMENT LIMITED

62 BUCKINGHAM GATE, LONDON, SW1E 6AJ,

Company Registration Number

04885712

Private Limited Company

Active

About Polus Investment Management Ltd

POLUS INVESTMENT MANAGEMENT LIMITED was founded on 2003-09-03 and has its registered office in London. The organisation's status is listed as "Active". Polus Investment Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
POLUS INVESTMENT MANAGEMENT LIMITED
Legal Registered Office
62 BUCKINGHAM GATE
LONDON
SW1E 6AJ
Other companies in SW1X
Previous Names
CAIRN INVESTMENT MANAGERS LIMITED
03/11/2022

Filing Information

Company Number04885712
Date formed2003-09-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/09/2015
Filing return next due01/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-01-07 08:48:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Titheradge Starky Company Secretary LAWYER 2007-10-31 UNITED KINGDOM
Paul William Campbell Director DIRECTOR 2003-10-27 UNITED KINGDOM
David Quixano Henriques Director DIRECTOR 2003-10-27 ENGLAND
Robert Pierce Jones Director BANKER 2004-08-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Anthony Littlewood Director 2003-10-27 2018-07-31
Timothy James Albert Frost Director 2004-08-10 2010-09-30
Cyrus Kateli Company Secretary 2004-02-27 2007-10-31
David Quixano Henriques Company Secretary 2003-10-27 2004-02-27
Alnery Incorporations No 1 Limited Nominated Secretary 2003-09-03 2003-10-27
Alnery Incorporations No 1 Limited Nominated Director 2003-09-03 2003-10-27
Alnery Incorporations No.2 Limited Director 2003-09-03 2003-10-27

Related Directorships for James Titheradge Starky

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Titheradge Starky CAIRN FINANCIAL GUARANTEE LIMITEDCompany Secretary 2007-10-31 CURRENT 2003-09-03 Active - Proposal to Strike off
James Titheradge Starky POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITEDCompany Secretary 2007-10-31 CURRENT 2003-09-03 Active
James Titheradge Starky POLUS CAPITAL MANAGEMENT GROUP LIMITEDCompany Secretary 2007-01-25 CURRENT 2003-06-05 Active
James Titheradge Starky POLUS CAPITAL MANAGEMENT LIMITEDCompany Secretary 2006-12-21 CURRENT 2003-09-03 Active

Related Directorships for Paul William Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Campbell POLUS CAPITAL MANAGEMENT LIMITEDDirector 2003-10-27 CURRENT 2003-09-03 Active
Paul William Campbell CAIRN FINANCIAL GUARANTEE LIMITEDDirector 2003-10-27 CURRENT 2003-09-03 Active - Proposal to Strike off
Paul William Campbell POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITEDDirector 2003-10-27 CURRENT 2003-09-03 Active
Paul William Campbell POLUS CAPITAL MANAGEMENT GROUP LIMITEDDirector 2003-10-14 CURRENT 2003-06-05 Active

Related Directorships for David Quixano Henriques

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Quixano Henriques ICONIC LABS PLCDirector 2018-02-19 CURRENT 2016-05-24 Active
David Quixano Henriques AZUR GROUP LIMITEDDirector 2017-05-26 CURRENT 2016-01-06 Liquidation
David Quixano Henriques THE CRUWYS MORCHARD SPORTING SOCIETY LIMITEDDirector 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
David Quixano Henriques SARD LIMITEDDirector 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
David Quixano Henriques POLUS CAPITAL MANAGEMENT LIMITEDDirector 2003-10-27 CURRENT 2003-09-03 Active
David Quixano Henriques CAIRN FINANCIAL GUARANTEE LIMITEDDirector 2003-10-27 CURRENT 2003-09-03 Active - Proposal to Strike off
David Quixano Henriques POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITEDDirector 2003-10-27 CURRENT 2003-09-03 Active
David Quixano Henriques POLUS CAPITAL MANAGEMENT GROUP LIMITEDDirector 2003-10-14 CURRENT 2003-06-05 Active

Related Directorships for Robert Pierce Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Pierce Jones THE CRUWYS MORCHARD SPORTING SOCIETY LIMITEDDirector 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
Robert Pierce Jones SARD LIMITEDDirector 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
Robert Pierce Jones CAIRN FINANCIAL GUARANTEE LIMITEDDirector 2004-08-10 CURRENT 2003-09-03 Active - Proposal to Strike off
Robert Pierce Jones POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITEDDirector 2004-08-10 CURRENT 2003-09-03 Active
Robert Pierce Jones POLUS CAPITAL MANAGEMENT LIMITEDDirector 2004-07-22 CURRENT 2003-09-03 Active