Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Polestar UK Holdco Limited
- Incorporated
- 29 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Frederik ChristiansenKasper Rittig StrandKemar England
- Owned by
- Thomas Dan Friedkin
- Accounts type
- Group
- Region
- Greater London
- Address
- 21 Golden SquareLondonW1F 9JN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 January 2026
Also at Tap Payments Limited, Harecourt Services Limited (proposed for strike-off), Education in Motion UK Limited · more companies
Christiansen, Frederik
Director · Appointed 16 August 2024
Danish
Born April 1992 (34)
Rittig Strand, Kasper
Director · Appointed 16 August 2024
Danish
Born May 1992 (34)
England, Kemar
Director · Appointed 30 July 2024
Jamaican
Born April 1991 (35)
Messer, John
Director · Appointed 29 July 2024
British
Born June 1985 (41)
Sun, David
Director · Appointed 29 July 2024
British
Born December 1986 (39)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Dan Friedkin
Individual · Notified 29 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born February 1965 (61)
Corporate entity · Notified 29 July 2024
Right to appoint and remove directors
Corporate
Reg. no. 14829735
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Copilot Capital Limited Owns 75–100% of shares
Polestar UK Holdco Limited This company Right to appoint and remove directors
Scuderia Topco Limited Has significant influence or control
Scuderia Midco Limited Owns 75–100% of shares
Unite Topco Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Group of companies' accounts | 31 December 2025 | — | |
| 2 November 2026 | Purchase of own shares | |||
| 2 November 2026 | Cancellation of shares | |||
| 1 September 2026 | Statement of capital following an allotment of shares |
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