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POLARIS CAPITAL (ONE) LIMITED

Active
09274705·incorporated 2014-10-22

POLARIS CAPITAL (ONE) LIMITED is an active UK private limited company, incorporated on 22 October 2014 at Companies House (number 09274705; OpenRegistry canonical ID GB-09274705-polaris-capital-one-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 471 active companies registered in Leytonstone, London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-22
Registered Address
C/O BARNES ROFFE ADVISORY LIMITED LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of POLARIS CAPITAL (ONE) LIMITED

Shareholders

Look up shareholders of POLARIS CAPITAL (ONE) LIMITED

Financials

Check financials of POLARIS CAPITAL (ONE) LIMITED

Filings

Check filing history of POLARIS CAPITAL (ONE) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POLARIS CAPITAL (ONE) LIMITED has 1 person with significant control on file:

  • Mr Sanjay Shah born 1970 resident in United Arab Emirates, British national. Notified 2016-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Stephen Murphy born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Elysium Global Limited (British Virgin Islands reg. 1811055). Notified 2016-11-09. Ceased 2016-11-09.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leytonstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09274705.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.