Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Polus Capital Management Group Limited
- Incorporated
- 5 June 2003 (23 years)
- Previously known as
- Cairn Capital Group Limited (until 3 November 2022)Cairn Capital Limited (until 31 December 2009)Rubicon Capital Partners Limited (until 5 December 2003)Earlier: Alnery No. 2365 Limited
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Leonardo BellucciEmanuele Flappini
- Owned by
- Mediobanca S.P.A.
- Accounts type
- Group
- Region
- Greater London
- Address
- Asticus Building21 Palmer StreetLondonSW1H 0AD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
Also at Polus Capital Management Limited
Italian
Born August 1970 (56)
Bellucci, Leonardo
Director · Appointed 7 November 2024
Italian
Born February 1974 (52)
Flappini, Emanuele
Director · Appointed 12 February 2024
Italian
Born February 1973 (53)
Drayton, Matthew Dean
Secretary · Appointed 17 January 2022
Dafforn, Robert John
Director · Appointed 31 August 2021
British
Born November 1980
Mifsud, Glen Colin Ronald
Director · Appointed 31 August 2021
British
Born January 1961 (65)
Director · Appointed 3 September 2019
Maltese
Born June 1973 (53)
Burke, Andrew Lindsay
Director · Appointed 16 July 2019
Irish
Born May 1960 (66)
Director · Appointed 31 January 2018
French
Born January 1965 (61)
Director · Appointed 28 July 2004
British
Born January 1965 (61)
Director · Appointed 4 February 2004
British
Born May 1955 (71)
Officer history (25 former)
26 January 2026
20 January 2026
7 November 2024
Appointed Bellucci, Leonardo as Director
8 October 2024
Resigned Cornalba, Lorenzo Tarcisio as Director
6 March 2024
Appointed Cornalba, Lorenzo Tarcisio as Director
12 February 2024
Appointed Flappini, Emanuele as Director
12 February 2024
17 January 2022
Appointed Drayton, Matthew Dean as Secretary
31 December 2021
31 August 2021
Appointed Dafforn, Robert John as Director
31 August 2021
Appointed Mifsud, Glen Colin Ronald as Director
9 June 2021
Resigned Jones, Robert Pierce as Director
5 December 2019
3 September 2019
2 September 2019
16 July 2019
Appointed Burke, Andrew Lindsay as Director
24 October 2018
17 October 2018
17 October 2018
Resigned Rotunno, Annalisa as Director
17 October 2018
31 July 2018
31 January 2018
Resigned Dova, Stefano as Director
31 January 2018
24 July 2017
Appointed Rotunno, Annalisa as Director
13 April 2017
Resigned Davidson, Roderick as Director
3 February 2017
Resigned Canzonieri, Francesco as Director
3 February 2017
Appointed Dova, Stefano as Director
27 January 2016
Appointed Davidson, Roderick as Director
31 December 2015
31 December 2015
31 December 2015
31 December 2015
31 December 2015
Appointed Canzonieri, Francesco as Director
31 December 2015
17 December 2015
26 August 2011
26 August 2011
25 April 2008
25 April 2008
25 April 2008
25 January 2007
25 January 2007
19 June 2006
19 June 2006
28 July 2004
17 February 2004
17 February 2004
4 February 2004
Appointed Jones, Robert Pierce as Director
4 February 2004
4 February 2004
4 February 2004
14 October 2003
14 October 2003
14 October 2003
14 October 2003
14 October 2003
14 October 2003
14 October 2003
5 June 2003
5 June 2003
5 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mediobanca S.P.A.
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Polus Capital Management Group Limited This company
Polus Capital Management Investments Limited Owns 75–100% of shares
Polus Capital Management Limited Owns 75–100% of shares
Enermech Holdings Ltd Owns 75–100% of shares
Enermech International Ltd Owns 75–100% of shares
Melan & Coa Limited Owns 75–100% of shares
L'Artisan DU Chocolat Limited Owns 75–100% of shares
Polus Investment Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 16 February 2026 | Appointment of a director | |||
| 21 January 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Memorandum and Articles of Association |
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