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POLARIS INVESTMENT MANAGEMENT LIMITED

Active
10904912·incorporated 2017-08-08

POLARIS INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 8 August 2017 at Companies House (number 10904912; OpenRegistry canonical ID GB-10904912-polaris-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-08
Registered Address
232 - 238 BISHOPSGATE, CHANRAY HOUSE, LONDON, EC2M 4QD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of POLARIS INVESTMENT MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POLARIS INVESTMENT MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Posco Capital Holdings Limited. Notified 2018-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sandip Bharatbhai Parekh born 1969 resident in England, British national. Notified 2021-07-14.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Dr Clifford John Frank born 1957 resident in England, British national. Notified 2017-08-08. Ceased 2017-12-18.
    • Owns 75% or more of shares
  • Mr Gary O'Brien born 1950 resident in England, British national. Notified 2017-12-18. Ceased 2018-12-19.
    • Owns 25–50% of shares
  • Mr Sandip Bharatbhai Parekh born 1969 resident in England, British national. Notified 2017-12-18. Ceased 2018-12-19.
    • Owns 25–50% of shares

Previous names

POLARIS INVESTMENT MANAGEMENT LIMITED has previously traded as:

  • THE CLUB LONDON LTD (until 2017-10-27)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10904912.

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