Polus Capital Management Group Limited

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Polus Capital Management Group Limited

04788155•Private Limited With Share Capital

Asticus Building, 21 Palmer Street, London, SW1H0AD
02072594800

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Incorporated

05/06/2003

Company Age

22 years

Directors

11

Employees

68

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Polus Capital Management Group Limited (04788155) is a private limited with share capital incorporated on 05/06/2003 (22 years old) and registered in london, SW1H0AD. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 05/06/2003
SW1H0AD
68 employees

Financial Overview

Total Assets

£131.05M

Liabilities

£42.70M

Net Assets

£88.34M

Turnover

£50.28M

Cash

£36.15M

Key Metrics

68

Employees

11

Directors

45

Shareholders

Board of Directors

5
R
robert john dafforn
director
F
frank goasguen
director
T
timothy james albert frost
director
G
glen colin ronald mifsud
director
A
anthony granville mallin
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Memorandum Articles
Category:Incorporation
Date:02-10-2024
Resolution
Category:Resolution
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:31-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:20-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-10-2021
Capital Allotment Shares
Category:Capital
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Resolution
Category:Resolution
Date:04-01-2021
Memorandum Articles
Category:Incorporation
Date:04-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Resolution
Category:Resolution
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Resolution
Category:Resolution
Date:12-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Legacy
Category:Capital
Date:31-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2015
Legacy
Category:Insolvency
Date:31-12-2015
Resolution
Category:Resolution
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

21 Palmer Street, London, SW1H0ADRegistered
62 Buckingham Gate, London, SW1E6AJ

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Contact

02072594800
Asticus Building, 21 Palmer Street, London, SW1H0AD