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 (Midco) 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 Scalpel18th Floor52 Lime StreetLondonEC3M 7AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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. 14984503
Holdings 1
Companies where Polaris (Midco) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 20 September 2026 | Accounts filing | — | ||
| 9 September 2026 | Statement of capital following an allotment of shares |
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