Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Polardc Group Ltd
- Incorporated
- 30 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2025
British
Born December 1966 (59)
Director · Appointed 9 May 2025
British
Born May 1981 (45)
Director · Appointed 17 September 2024
British
Born March 1988 (38)
Director · Appointed 17 September 2024
British
Born January 1979 (47)
Director · Appointed 17 September 2024
French
Born February 1989 (37)
Manganiello, Fiorenzo
Director · Appointed 30 July 2024
Italian
Born August 1991 (35)
Corporate Secretary · Appointed 30 July 2024
Officer history (1 former)
9 May 2025
9 May 2025
9 May 2025
Resigned Gaon, Nessim-Sariel as Director
17 September 2024
17 September 2024
17 September 2024
30 July 2024
Appointed Manganiello, Fiorenzo as Director
30 July 2024
30 July 2024
Appointed Gaon, Nessim-Sariel as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
17 September 2024
Ceased Nessim-Sariel Gaon — Owns 25–50% of shares
17 September 2024
Ceased Fiorenzo Manganiello — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Polardc Group Ltd This company
Polardc Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registration of a charge | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Other filing | |||
| 12 August 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 11 August 2026 | Other filing |
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