Polaris 2026-1 Holdings Limited

Active16917192 Private limited company
Incorporated
17 December 2025 (10 months)
Industry
Financial intermediation not elsewhere classified (64999)
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
17 September 2027
Conf. stmt due
30 December 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
9 September 2026
Appointed Ahmed, Fouzia Mushtaq as Director
9 September 2026
Resigned Parsall, Debra Amy as Director
17 December 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
17 December 2025
Appointed Csc Directors (No. 1) Limited as Corporate Director
17 December 2025
Appointed Csc Directors (No. 2) Limited as Corporate Director
17 December 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 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10831084

Holdings 1

Companies where Polaris 2026-1 Holdings 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

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
17 December 2025Incorporation25

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