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POLARIS-WESTHILL LIMITED

Active
12381513·incorporated 2019-12-31

POLARIS-WESTHILL LIMITED is an active UK private limited company, incorporated on 31 December 2019 at Companies House (number 12381513; OpenRegistry canonical ID GB-12381513-polaris-westhill-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-31
Registered Address
SECOND FLOOR, 33 BRUTON STREET, LONDON, W1J 6QU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Persons with significant control

POLARIS-WESTHILL LIMITED has 2 persons with significant control on file:

  • Westgreen Housing Limited (England reg. 05957295). Notified 2025-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Polaris Investment Management Limited (United Kingdom reg. 10904912). Notified 2025-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

8 historical PSC records have ceased:

  • Mr Sheikh Mohi Uddin Ahmed born 1974 resident in United Kingdom, British national. Notified 2019-12-31. Ceased 2023-06-23.
    • Owns 75% or more of shares
  • Mr Reshabh Kumar Upadhyay born 1979 resident in United Kingdom, Indian national. Notified 2023-06-23. Ceased 2024-04-18.
    • Owns 75% or more of shares
  • Mr Minesh Sheta born 1960 resident in England, British national. Notified 2024-04-18. Ceased 2025-10-28.
    • Has significant influence or control
  • Ms Rita Dattani born 1961 resident in England, British national. Notified 2024-04-18. Ceased 2025-10-28.
    • Has significant influence or control
  • Mr David Alistair Palmer born 1959 resident in England, British national. Notified 2024-04-18. Ceased 2025-10-28.
    • Has significant influence or control
  • Mr Sandip Bharathbhai Parekh born 1969 resident in England, British national. Notified 2024-04-18. Ceased 2025-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Hough born 1958 resident in England, British national. Notified 2024-04-18. Ceased 2025-10-28.
    • Has significant influence or control
  • Posco Capital Partners Plc (United Kingdom reg. 08831417). Notified 2025-10-28. Ceased 2025-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

POLARIS-WESTHILL LIMITED has previously traded as:

  • POLARIS INVESTMENT PARTNERS LIMITED (until 2023-10-06)
  • A U ADVISORS LIMITED (until 2023-09-29)

Similar UK companies

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