Website & contact details
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Polus Capital Management Limited
- Incorporated
- 3 September 2003 (23 years)
- Previously known as
- Cairn Capital Limited (until 3 November 2022)Cairn Financial Products Limited (until 31 December 2009)Alnery No.2372 Limited (until 5 December 2003)
- Industry
- Financial intermediation not elsewhere classified (64999) Fund management activities (66300)
- Directors
- Loic Alain Daniel PrevotStefano Dova
- Accounts type
- Full
- Region
- Greater London
- Address
- Asticus Building21 Palmer StreetLondonSW1H 0AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
Italian
Born August 1970 (56)
Prevot, Loic Alain Daniel
Director · Appointed 31 December 2025
British
Born December 1979 (46)
Dova, Stefano
Director · Appointed 30 October 2024
Italian
Born March 1976 (50)
Director · Appointed 23 May 2023
British
Born November 1973
Dafforn, Robert John
Director · Appointed 12 April 2023
British
Born November 1980
Bartlett, Samantha Leigh
Director · Appointed 21 March 2023
British
Born January 1983 (43)
Davison, Melanie Jane
Director · Appointed 2 March 2023
British
Born January 1967 (59)
Drayton, Matthew Dean
Secretary · Appointed 17 January 2022
Director · Appointed 5 December 2019
Maltese
Born June 1973 (53)
Officer history (19 former)
26 January 2026
22 January 2026
Resigned Burke, Andrew Lindsay as Director
20 January 2026
31 December 2025
Appointed Prevot, Loic Alain Daniel as Director
30 October 2024
Appointed Dova, Stefano as Director
8 October 2024
Resigned Cornalba, Lorenzo Tarcisio as Director
1 February 2024
1 February 2024
Appointed Cornalba, Lorenzo Tarcisio as Director
23 May 2023
23 May 2023
12 April 2023
Appointed Dafforn, Robert John as Director
22 March 2023
Appointed Burke, Andrew Lindsay as Director
21 March 2023
Appointed Bartlett, Samantha Leigh as Director
2 March 2023
Appointed Davison, Melanie Jane as Director
17 January 2022
Appointed Drayton, Matthew Dean as Secretary
31 December 2021
9 June 2021
5 December 2019
5 December 2019
2 September 2019
17 July 2019
17 July 2019
24 October 2018
17 October 2018
17 October 2018
31 July 2018
5 May 2017
5 May 2017
2 May 2017
2 May 2017
30 September 2010
21 December 2006
21 December 2006
28 July 2004
22 July 2004
27 February 2004
27 February 2004
27 October 2003
27 October 2003
27 October 2003
27 October 2003
27 October 2003
27 October 2003
27 October 2003
3 September 2003
3 September 2003
3 September 2003
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
Limited Company
Reg. no. 4788155
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Polus Capital Management Investments Limited Owns 75–100% of shares
Polus Capital Management Limited This company 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 | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 16 February 2026 | Appointment of a director | |||
| 23 January 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Memorandum and Articles of Association |
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