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Home > England & Wales Companies > POLUS INVESTMENT MANAGEMENT LIMITED
Company Information for

POLUS INVESTMENT MANAGEMENT LIMITED

62 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
Company Registration Number
04885712
Private Limited Company
Active

Company Overview

About Polus Investment Management Ltd
POLUS INVESTMENT MANAGEMENT LIMITED was founded on 2003-09-03 and has its registered office in London. The organisation's status is listed as "Active". Polus Investment Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POLUS INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
62 BUCKINGHAM GATE
LONDON
SW1E 6AJ
Other companies in SW1X
 
Previous Names
CAIRN INVESTMENT MANAGERS LIMITED03/11/2022
Filing Information
Company Number 04885712
Company ID Number 04885712
Date formed 2003-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 08:48:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLUS INVESTMENT MANAGEMENT LIMITED
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Company Officers of POLUS INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES TITHERADGE STARKY
 Company Secretary 2007-10-31
PAUL WILLIAM CAMPBELL
 Director 2003-10-27
DAVID QUIXANO HENRIQUES
 Director 2003-10-27
ROBERT PIERCE JONES
 Director 2004-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY LITTLEWOOD
 Director 2003-10-27 2018-07-31
TIMOTHY JAMES ALBERT FROST
 Director 2004-08-10 2010-09-30
CYRUS KATELI
 Company Secretary 2004-02-27 2007-10-31
DAVID QUIXANO HENRIQUES
 Company Secretary 2003-10-27 2004-02-27
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2003-09-03 2003-10-27
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2003-09-03 2003-10-27
ALNERY INCORPORATIONS NO.2 LIMITED
 Director 2003-09-03 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES TITHERADGE STARKY CAIRN FINANCIAL GUARANTEE LIMITED Company Secretary 2007-10-31 CURRENT 2003-09-03 Active - Proposal to Strike off
JAMES TITHERADGE STARKY POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED Company Secretary 2007-10-31 CURRENT 2003-09-03 Active
JAMES TITHERADGE STARKY POLUS CAPITAL MANAGEMENT GROUP LIMITED Company Secretary 2007-01-25 CURRENT 2003-06-05 Active
JAMES TITHERADGE STARKY POLUS CAPITAL MANAGEMENT LIMITED Company Secretary 2006-12-21 CURRENT 2003-09-03 Active
PAUL WILLIAM CAMPBELL POLUS CAPITAL MANAGEMENT LIMITED Director 2003-10-27 CURRENT 2003-09-03 Active
PAUL WILLIAM CAMPBELL CAIRN FINANCIAL GUARANTEE LIMITED Director 2003-10-27 CURRENT 2003-09-03 Active - Proposal to Strike off
PAUL WILLIAM CAMPBELL POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED Director 2003-10-27 CURRENT 2003-09-03 Active
PAUL WILLIAM CAMPBELL POLUS CAPITAL MANAGEMENT GROUP LIMITED Director 2003-10-14 CURRENT 2003-06-05 Active
DAVID QUIXANO HENRIQUES ICONIC LABS PLC Director 2018-02-19 CURRENT 2016-05-24 Active
DAVID QUIXANO HENRIQUES AZUR GROUP LIMITED Director 2017-05-26 CURRENT 2016-01-06 Liquidation
DAVID QUIXANO HENRIQUES THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
DAVID QUIXANO HENRIQUES SARD LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
DAVID QUIXANO HENRIQUES POLUS CAPITAL MANAGEMENT LIMITED Director 2003-10-27 CURRENT 2003-09-03 Active
DAVID QUIXANO HENRIQUES CAIRN FINANCIAL GUARANTEE LIMITED Director 2003-10-27 CURRENT 2003-09-03 Active - Proposal to Strike off
DAVID QUIXANO HENRIQUES POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED Director 2003-10-27 CURRENT 2003-09-03 Active
DAVID QUIXANO HENRIQUES POLUS CAPITAL MANAGEMENT GROUP LIMITED Director 2003-10-14 CURRENT 2003-06-05 Active
ROBERT PIERCE JONES THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
ROBERT PIERCE JONES SARD LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
ROBERT PIERCE JONES CAIRN FINANCIAL GUARANTEE LIMITED Director 2004-08-10 CURRENT 2003-09-03 Active - Proposal to Strike off
ROBERT PIERCE JONES POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED Director 2004-08-10 CURRENT 2003-09-03 Active
ROBERT PIERCE JONES POLUS CAPITAL MANAGEMENT LIMITED Director 2004-07-22 CURRENT 2003-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-08-29Change of details for Cairn Capital Group Limited as a person with significant control on 2022-11-03
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-03CERTNMCompany name changed cairn investment managers LIMITED\certificate issued on 03/11/22
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-01-04Termination of appointment of James Titheradge Starky on 2021-12-31
2022-01-04DIRECTOR APPOINTED MR NICHOLAS IAN CHALMERS
2022-01-04APPOINTMENT TERMINATED, DIRECTOR ROBERT PIERCE JONES
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PIERCE JONES
2022-01-04AP01DIRECTOR APPOINTED MR NICHOLAS IAN CHALMERS
2022-01-04TM02Termination of appointment of James Titheradge Starky on 2021-12-31
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM 27 Knightsbridge London SW1X 7LY
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID QUIXANO HENRIQUES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM CAMPBELL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY LITTLEWOOD
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0103/09/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0103/09/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-01AR0103/09/13 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-27AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-27AR0103/09/11 ANNUAL RETURN FULL LIST
2011-09-27CH01Director's details changed for David Anthony Littlewood on 2011-08-02
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-20AR0103/09/10 ANNUAL RETURN FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FROST
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-09-30363aReturn made up to 03/09/09; full list of members
2008-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-10-21363aReturn made up to 03/09/08; full list of members
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLEWOOD / 01/09/2008
2007-11-01288aNEW SECRETARY APPOINTED
2007-10-31288bSECRETARY RESIGNED
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-16363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2006-09-14363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-09-14288cSECRETARY'S PARTICULARS CHANGED
2006-09-14353LOCATION OF REGISTER OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 39 ST JAMES'S STREET LONDON SW1A 1JD
2005-09-19363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-07-13288cSECRETARY'S PARTICULARS CHANGED
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-14363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-07-13288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2004-03-08288bSECRETARY RESIGNED
2004-03-08288aNEW SECRETARY APPOINTED
2003-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-11288bDIRECTOR RESIGNED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-05CERTNMCOMPANY NAME CHANGED ALNERY NO. 2371 LIMITED CERTIFICATE ISSUED ON 05/12/03
2003-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to POLUS INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLUS INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLUS INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLUS INVESTMENT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLUS INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLUS INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of POLUS INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLUS INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as POLUS INVESTMENT MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where POLUS INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLUS INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLUS INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 6AJ