Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Polar Capital Secretarial Services Limited
- Incorporated
- 10 January 2001 (25 years)
- Industry
- Fund management activities (66300)
- Directors
- Kelly NiceOlajumoke Kupoluyi
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Palace StreetLondonSW1E 5JD
Officers 6 active
Officer details are public data from the Companies House register.
Nice, Kelly
Director · Appointed 5 June 2025
British
Born March 1978 (48)
Kupoluyi, Olajumoke
Director · Appointed 16 August 2023
British
Born November 1990
Director · Appointed 6 September 2022
British
Born October 1978 (48)
Lago, Tracey Anne
Secretary · Appointed 5 July 2017
Lago, Tracey Anne
Director · Appointed 5 July 2017
British
Born September 1973 (53)
Farren, Nicholas
Director · Appointed 19 July 2011
Irish
Born December 1980 (45)
Officer history (12 former)
5 June 2025
Appointed Nice, Kelly as Director
17 September 2024
17 September 2024
16 August 2023
Appointed Kupoluyi, Olajumoke as Director
6 September 2022
6 September 2022
31 July 2017
Resigned Allen, Susan Elizabeth as Secretary
31 July 2017
Resigned Allen, Susan Elizabeth as Director
5 July 2017
Appointed Lago, Tracey Anne as Secretary
5 July 2017
Appointed Lago, Tracey Anne as Director
1 September 2013
Appointed Allen, Susan Elizabeth as Director
1 September 2013
Appointed Allen, Susan Elizabeth as Secretary
19 July 2011
19 July 2011
Appointed Farren, Nicholas as Director
25 April 2001
25 April 2001
25 April 2001
2 February 2001
2 February 2001
2 February 2001
2 February 2001
2 February 2001
2 February 2001
31 January 2001
31 January 2001
31 January 2001
31 January 2001
10 January 2001
10 January 2001
10 January 2001
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
Private Limited Company
Reg. no. 4053650
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Polar Capital Partners Limited Owns 75–100% of shares
Polar Capital LLP Has significant influence or control
Polar Capital Secretarial Services Limited This company Owns 75–100% of shares
Polar Capital US Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 22 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 12 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 June 2025 | Appointment of a director | |||
| 22 January 2025 | Confirmation statement with no updates | 12 January 2025 |
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