Website & contact details
- Website
Polardc Services Ltd
- Incorporated
- 31 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2025
British
Born September 1981 (45)
Director · Appointed 9 May 2025
British
Born May 1981 (45)
Director · Appointed 17 September 2024
British
Born March 1988 (38)
Corporate Secretary · Appointed 31 July 2024
Officer history (4 former)
9 May 2025
9 May 2025
9 May 2025
9 May 2025
9 May 2025
Resigned Gaon, Nessim-Sariel as Director
9 May 2025
Resigned Manganiello, Fiorenzo as Director
17 September 2024
17 September 2024
17 September 2024
31 July 2024
31 July 2024
Appointed Gaon, Nessim-Sariel as Director
31 July 2024
Appointed Manganiello, Fiorenzo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15865884
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Polardc Services Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Memorandum and Articles of Association | |||
| 4 November 2026 | Resolutions | |||
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 26 October 2026 | Registration of a charge | |||
| 26 October 2026 | Registration of a charge |
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