Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Polaris Investment Management Limited
- Incorporated
- 8 August 2017 (9 years)
- Previously known as
- The Club London Ltd (until 27 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Posco Capital Holdings Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 232 - 238 BishopsgateChanray HouseLondonEC2M 4QD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sandip Bharatbhai Parekh
Individual · Notified 14 July 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1969 (57)
Posco Capital Holdings Limited
Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (3)
19 December 2018
Ceased Gary O'Brien — Owns 25–50% of shares
19 December 2018
Ceased Sandip Bharatbhai Parekh — Owns 25–50% of shares
18 December 2017
Ceased Clifford John Frank — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Polaris Investment Management Limited This company
Polaris-Westhill Limited Owns 25–50% of shares
Chanray House Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,395,257 | £1,000,000 | £1,017,600 | |||
| Current Assets | £5,123,986 | £104,178 | £54,551 | £59,761 | ||
| Debtors | £40,600 | |||||
| Cash | £389,934 | |||||
| Creditors (< 1 year) | £1,610 | £1,024,320 | £1,051,250 | |||
| Creditors (> 1 year) | £3,748,503 | £1,432,961 | ||||
| Net Current Assets | £5,122,376 | £104,178 | (£969,769) | (£991,489) | ||
| Net Assets | £1,373,873 | £66,474 | £30,231 | £26,111 | ||
| Shareholder Funds | £1,373,873 | £66,474 | £30,231 | £26,111 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Micro company accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 4 December 2025 | ||
| 2 January 2026 | Replacement filing for the appointment of a director | |||
| 21 August 2025 | Micro company accounts | 31 December 2024 | ||
| 2 June 2025 | Registered office address changed |
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