Polar Capital Partners Limited

Active04053650 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Activities of financial services holding companies (64205)
Directors
Maeve Rachel Stynes
Boura Kym Tomlinson Cann
Accounts type
Full
Region
Greater London
Address
16 Palace Street
London
SW1E 5JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Lago, Tracey Anne
Secretary · Appointed 8 October 2024
Stynes, Maeve Rachel
Director · Appointed 3 May 2023
Irish,British
Born October 1974 (52)
Cann, Boura Kym Tomlinson
Director · Appointed 17 September 2019
British,American
Born February 1969 (57)
Director · Appointed 22 February 2019
British
Born June 1963 (63)
Ghulam, Waseem
Director · Appointed 31 July 2018
French
Born November 1979
Director · Appointed 9 July 2018
British
Born October 1969 (57)
Director · Appointed 17 July 2017
British
Born October 1978 (48)
Farren, Nicholas Francis
Director · Appointed 17 July 2017
Irish
Born December 1980 (45)
Officer history (21 former)
30 September 2025
Resigned Rochussen, Gavin Mark as Director
8 October 2024
Appointed Lago, Tracey Anne as Secretary
8 October 2024
Resigned Steamer, Jonathan Tapiwa as Secretary
17 September 2024
Appointed Steamer, Jonathan Tapiwa as Secretary
17 September 2024
Resigned Taylor, Neil Philip as Secretary
17 September 2024
Resigned Taylor, Neil Philip as Director
17 September 2024
Resigned Mansell, John Bradbury as Director
3 May 2023
Appointed Stynes, Maeve Rachel as Director
12 May 2022
Resigned Brandt, Nicholas Edward James as Director
17 September 2019
Appointed Cann, Boura Kym Tomlinson as Director
29 March 2019
Appointed Brandt, Nicholas Edward James as Director
22 February 2019
Appointed Black, Alexander Thomas as Director
31 July 2018
Appointed Ghulam, Waseem as Director
9 July 2018
Appointed Rochussen, Gavin Mark as Director
9 July 2018
Appointed Evans, Iain David as Director
17 July 2017
Resigned Salter, Richard James as Director
17 July 2017
Resigned Woolley, Timothy John as Director
17 July 2017
Appointed Farren, Nicholas Francis as Director
17 July 2017
17 July 2017
Appointed Ayub, Samir as Director
7 November 2013
Resigned Hardy, Philip John as Director
20 June 2011
Appointed Salter, Richard James as Director
20 June 2011
Appointed Hardy, Philip John as Director
10 February 2010
Resigned Hale, Charles Martin as Director
10 February 2010
2 November 2009
Resigned Kary, Mark Robert as Director
1 April 2005
Appointed Kary, Mark Robert as Director
31 October 2002
Resigned Magliocco, David Charles as Director
3 May 2002
Resigned Buckley, Peter Neville as Director
6 December 2001
Appointed Hale, Charles Martin as Director
21 November 2001
Appointed Taylor, Neil Philip as Director
21 November 2001
Appointed Mansell, John Bradbury as Director
25 April 2001
Resigned Denison, Graeme Philip as Secretary
25 April 2001
Appointed Taylor, Neil Philip as Secretary
25 January 2001
Appointed Buckley, Peter Neville as Director
25 January 2001
Appointed Magliocco, David Charles as Director
25 January 2001
10 October 2000
Appointed Woolley, Timothy John as Director
10 October 2000
10 October 2000
Appointed Denison, Graeme Philip as Secretary
10 October 2000
10 October 2000
Resigned Fish, Robert James as Director
10 October 2000
Resigned Trusec Limited as Corporate Nominee Secretary
5 October 2000
5 October 2000
Appointed Fish, Robert James as Director
5 October 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
5 October 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
16 August 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
16 August 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
16 August 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 4235369

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Polar Capital Partners Limited This company Owns 75–100% of shares
Polar Capital LLP Has significant influence or control
Polar Capital US Holdings Limited Owns 75–100% of shares

Filings 300

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates17 October 2026
28 July 2026Full accounts31 March 2026
16 July 2026Change of share class name or designation
16 July 2026Change of share class name or designation
26 March 2026Change of share class name or designation
Show all 300 filings

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