Polaris 2025-3 PLC

Active16681685 Public limited company
Incorporated
29 August 2025 (1 year)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
CSC Directors (No.1) Limited
CSC Directors (No.2) Limited
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
31 March 2027
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
British
Born October 1983 (43)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 29 August 2025
Csc Directors (No.1) Limited
Corporate Director · Appointed 29 August 2025
Csc Directors (No.2) Limited
Corporate Director · Appointed 29 August 2025
Officer history (1 former)
9 September 2026
Appointed Ahmed, Fouzia Mushtaq as Director
9 September 2026
Resigned Parsall, Debra Amy as Director
29 August 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
29 August 2025
Appointed Csc Directors (No.1) Limited as Corporate Director
29 August 2025
Appointed Csc Directors (No.2) Limited as Corporate Director
29 August 2025
Appointed Parsall, Debra Amy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16681392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
8 September 2026Confirmation statement with updates28 August 2026
7 November 2025Registration of a charge52
25 September 2025Current accounting period extended1
Show all recent filings

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