Website & contact details
- Website
Polar Capital Holdings Plc.
- Incorporated
- 15 June 2001 (25 years)
- Previously known as
- PCP Holdings Plc. (until 12 September 2006)Whitelegacy Public Limited Company (until 25 April 2002)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Fiona Christina FryDavid Logan Melvin
- Region
- Greater London
- Address
- 16 Palace StreetLondonSW1E 5JD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Officers 10 active
Officer details are public data from the Companies House register.
Fry, Fiona Christina
Director · Appointed 24 September 2026
British
Born July 1959 (67)
Melvin, David Logan
Director · Appointed 24 September 2026
British
Born July 1960 (66)
Director · Appointed 25 September 2025
British
Born October 1969 (57)
Lago, Tracey Anne
Secretary · Appointed 31 March 2024
Director · Appointed 17 January 2022
British
Born February 1968 (58)
Ahto, Laura Anne
Director · Appointed 17 November 2021
American,British
Born December 1956 (69)
Director · Appointed 17 November 2021
British
Born October 1978 (48)
Director · Appointed 9 April 2020
British
Born January 1957 (69)
Director · Appointed 9 April 2020
British
Born September 1959 (67)
British
Born March 1970 (56)
Officer history (23 former)
24 September 2026
Appointed Melvin, David Logan as Director
24 September 2026
Appointed Fry, Fiona Christina as Director
24 September 2026
Resigned Robbins, Winifred as Director
25 September 2025
25 September 2025
31 March 2024
Appointed Lago, Tracey Anne as Secretary
31 March 2024
31 December 2022
7 September 2022
17 January 2022
17 November 2021
17 November 2021
Appointed Ahto, Laura Anne as Director
8 September 2021
28 July 2020
9 April 2020
9 April 2020
11 November 2019
Resigned Price, Quintin Rupert Salter as Director
22 November 2018
25 July 2018
25 July 2018
25 July 2018
25 July 2018
Appointed Price, Quintin Rupert Salter as Director
26 July 2017
Resigned Bumeder, George Victor as Director
17 July 2017
22 June 2017
Appointed Robbins, Winifred as Director
8 September 2011
Resigned Street, Sarah Elizabeth as Director
8 September 2011
Appointed Bumeder, George Victor as Director
9 September 2010
2 November 2009
2 December 2008
15 January 2008
24 July 2007
24 July 2007
31 October 2006
Appointed Street, Sarah Elizabeth as Director
1 April 2005
31 October 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
9 August 2001
9 August 2001
9 August 2001
9 August 2001
9 August 2001
9 August 2001
15 June 2001
15 June 2001
15 June 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Polar Capital Holdings Plc. This company
Polar Capital Partners Limited Owns 75–100% of shares
Polar Capital LLP Has significant influence or control
Polar Capital Secretarial Services Limited 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 | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 25 August 2026 | Cancellation of shares | |||
| 25 August 2026 | Purchase of own shares | |||
| 14 August 2026 | Purchase of own shares | |||
| 14 August 2026 | Cancellation of shares |
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