Ltd Facts The UK company register, as filed

Register entry · No. 04788155

POLUS CAPITAL MANAGEMENT GROUP LIMITED

Active Private Limited Company Incorporated 5 Jun 2003

Checks

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    Insolvency

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    Directors

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 Jun 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
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    Trading history

    Incorporated 5 Jun 2003 (23 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASTICUS BUILDING, 21 PALMER STREET, LONDON, UNITED KINGDOM, SW1H 0AD

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    19 Jun 2027
    Last made up to
    5 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. POLUS CAPITAL MANAGEMENT GROUP LIMITED current
    2. CAIRN CAPITAL GROUP LIMITED earlier
    3. CAIRN CAPITAL LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mediobanca S.P.A. company Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is POLUS CAPITAL MANAGEMENT GROUP LIMITED still trading?

The register shows POLUS CAPITAL MANAGEMENT GROUP LIMITED as active.

What does POLUS CAPITAL MANAGEMENT GROUP LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was POLUS CAPITAL MANAGEMENT GROUP LIMITED set up?

It was incorporated on 5 June 2003.

When are POLUS CAPITAL MANAGEMENT GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is POLUS CAPITAL MANAGEMENT GROUP LIMITED's next confirmation statement due?

By 19 June 2027.

Similar companies

Same industry code (47990), active, set up around the same time. More in this industry →

  1. 05002628 HOSPITALITY TRAVEL LIMITED Active Private Limited Company Inc. 23 Dec 2003 47990 · Other retail sale not in stores, stalls or markets
  2. 04995872 ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 15 Dec 2003 64205 · Activities of financial services holding companies
  3. 04987966 ARGENTIS GROUP LTD Active Private Limited Company Inc. 8 Dec 2003 64205 · Activities of financial services holding companies
  4. 04966347 RIVER GLOBAL PLC Active Public Limited Company Inc. 17 Nov 2003 64205 · Activities of financial services holding companies
  5. 04959977 KDMG F.S LIMITED Active Private Limited Company Inc. 11 Nov 2003 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House