Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Polaris (Holdco) Limited
- Incorporated
- 6 July 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Brett Eric Promisel
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Scalpel 18th Floor52 Lime StreetLondonEC3M 7AF
Officers 7 active
Officer details are public data from the Companies House register.
Promisel, Brett Eric
Director · Appointed 26 January 2026
American
Born September 1970 (56)
Groundwater, Sarah Louise
Secretary · Appointed 8 August 2023
Director · Appointed 13 July 2023
British
Born December 1945 (80)
Director · Appointed 13 July 2023
British
Born February 1980 (46)
Director · Appointed 13 July 2023
British
Born September 1978 (48)
Director · Appointed 6 July 2023
British
Born May 1986 (40)
Director · Appointed 6 July 2023
British
Born May 1980 (46)
Officer history (1 former)
26 January 2026
Appointed Promisel, Brett Eric as Director
26 January 2026
8 August 2023
Appointed Groundwater, Sarah Louise as Secretary
13 July 2023
13 July 2023
13 July 2023
13 July 2023
6 July 2023
6 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14984263
Holdings 1
Companies where Polaris (Holdco) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Bowmark Capital Partners GP Limited Owns 75–100% of shares
Bowmark Capital Partners IV (Scotland) Limited Owns 75–100% of shares
Bowmark Capital Partners IV (Scotland) L.P. Right to appoint and remove a person
Bowmark Capital Partners IV GP Limited Owns 75–100% of shares
Bowmark Capital Partners IV Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership IV Nominees Limited Owns 75–100% of shares
D&M 1 Limited Holds 75–100% of voting rights
D&M Midco 1 Limited Owns 75–100% of shares
Bowmark Capital Partners V (Scotland) LLP Has significant influence or control
Bowmark Capital Partners V (Scotland) L.P. Right to appoint and remove a person
Bowmark Capital Partners VI (Scotland) LLP Has significant influence or control
Bowmark Capital Partners VI (Scotland) L.P. Right to appoint and remove a person
Bowmark Capital Partners Vii (Scotland) LLP Has significant influence or control
Bowmark Capital Partners Vii (Scotland), L.P. Right to appoint and remove a person
Bowmark Investment Partnership Vii, L.P. Right to appoint and remove a person
Bowmark Founder Limited Owns 75–100% of shares
Bowmark GP LLP Has significant influence or control
Bowmark Capital Partners V Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership V Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-G, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-H, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-I, Nominees Limited Owns 75–100% of shares
Bowmark GP VI LLP Has significant influence or control
Bowmark Capital Partners VI, Nominees Limited Owns 75–100% of shares
Steel Midco 1 Limited Owns 75–100% of shares
Bowmark Investment Partnership VI, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-L, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-M, Nominees Limited Owns 75–100% of shares
Cirrus (Topco) Limited Holds 75–100% of voting rights
Cirrus (Midco) Limited Owns 75–100% of shares
Plato Topco Limited Holds 50–75% of voting rights
Plato Midco Limited Holds 75–100% of voting rights
Polaris (Topco) Limited Holds 50–75% of voting rights
Polaris (Holdco) Limited This company Owns 75–100% of shares
Santorini (Topco) Limited Holds 50–75% of voting rights
Santorini (Midco 1) Limited Owns 75–100% of shares
Bowmark GP Vii LLP Has significant influence or control
Bowmark Capital Partners Vii Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-N, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-O, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-Q, Nominees Limited Owns 75–100% of shares
Purus (Topco) Limited Holds 50–75% of voting rights
Tutela (Midco 1) Limited Holds 75–100% of voting rights
Bowmark Growth GP LLP Has significant influence or control
Bowmark Growth Investment Partnership Nominees Limited Owns 75–100% of shares
Bowmark Growth Investment Partnership-A, Nominees Limited Owns 75–100% of shares
Bowmark Growth Investment Partnership-B, Nominees Limited Owns 75–100% of shares
Bowmark Growth Investment Partnership-C, Nominees Limited Owns 75–100% of shares
Bowmark Growth Investment Partnership-D, Nominees Limited Owns 75–100% of shares
Bowmark Growth Partners Nominees Limited Owns 75–100% of shares
Canary (Midco 1) Limited Owns 50–75% of shares
Goodwood (Topco) Limited Owns 50–75% of shares
Multiverse (Topco) Limited Holds 50–75% of voting rights
Bowmark Growth Partners (Scotland) LLP Has significant influence or control
Bowmark Growth Partners (Scotland), L.P. Right to appoint and remove a person
Bowmark Participations LLP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 9 September 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →