Funding Circle Polaris Lending Limited

Active13216286 Private limited company
Incorporated
22 February 2021 (5 years)
Previously known as
Circle Feeder 9 Limited (until 18 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
Also at Funding Circle BB Limited, Funding Circle Eclipse Lending Limited, Funding Circle Focal Point Lending Limited · more companies
French
Born July 1974 (52)
Director · Appointed 31 August 2022
Also at Funding Circle Holdings PLC, Funding Circle BB Limited, Funding Circle Eclipse Lending Limited · more companies
British
Born November 1976
Director · Appointed 22 February 2021
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies
Finnish
Born January 1963 (63)
Officer history (4 former)
12 July 2024
Appointed Krimi, Belkacem as Director
12 July 2024
Resigned Parachini, Thomas Allen as Director
31 August 2022
Appointed Nicol, Anthony Richard Craig as Director
31 August 2022
Appointed Parachini, Thomas Allen as Director
31 August 2022
Resigned Intertrust Corporate Services Limited as Corporate Secretary
31 August 2022
Resigned Intertrust Directors 1 Limited as Corporate Director
31 August 2022
Resigned Intertrust Directors 2 Limited as Corporate Director
22 February 2021
Appointed Whitaker, Paivi Helena, Ms. as Director
22 February 2021
Appointed Intertrust Corporate Services Limited as Corporate Secretary
22 February 2021
Appointed Intertrust Directors 1 Limited as Corporate Director
22 February 2021
Appointed Intertrust Directors 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06968588
Former controllers (1)
31 August 2022
Ceased Intertrust Corporate Services Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Funding Circle Holdings PLC
Funding Circle Global Partners Limited Owns 75–100% of shares
Funding Circle Ltd Owns 75–100% of shares
Funding Circle BB Limited Owns 75–100% of shares
Funding Circle Eclipse Lending Limited Owns 75–100% of shares
Funding Circle Focal Point Lending Limited Owns 75–100% of shares
Funding Circle Polaris Lending Limited This company Owns 75–100% of shares
Funding Circle Property Finance Limited Status not confirmedOwns 75–100% of shares
Funding Circle Trustee Limited Owns 75–100% of shares
Made to Do More Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Avalon Enterprises Limited
Basinghall (MB) Limited
Basinghall (MH) Limited
Basinghall (SB) Limited
Basinghall (SH) Limited
Basinghall Properties 1 Limited

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