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POLUS CAPITAL MANAGEMENT GROUP LIMITED
62,
Buckingham Gate,
London,
SW1E 6AJ
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 10
- Company No: 04788155
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POLUS CAPITAL MANAGEMENT GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
POLUS CAPITAL MANAGEMENT GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 June 2003
64205 Activities of financial services holding companies - Activities of financial services holding companies
Available to 12 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Emanuele Flappini | Director | ||
| Mr Matthew Dean Drayton | Company Secretary | ||
| Mr Glen Colin Ronald Mifsud | Director | ||
| Mr Robert John Dafforn | Director | ||
| Mr Nicholas Ian Chalmers | Director | ||
| Mr Andrew Lindsay Burke | Director | ||
| Mr Frank Goasguen | Director | ||
| Ms Alexandra Virginia Young | Director | ||
| Mr Timothy James Albert Frost | Director | ||
| Mr Anthony Granville Mallin | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Stakeholder Rent Deposit Deed | Bnp Paribas Jersey Trust Corporation Limited And Anley Trustees Limited | SATISFIED | ||
| Stakeholder Rent Deposit Deed | Bnp Paribas Jersey Trust Corporation Limited And Anley Trustees Limited | SATISFIED | ||
| Security Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,245,508.00 | £6,950,534.00 | £5,691,692.00 | £11,064,752.00 | £23,481,266.00 |
| Net Worth | £7,842,025.00 | £5,614,918.00 | £4,675,002.00 | £589,100.00 | £13,521,169.00 |
| Total Current Liabilities | £3,573,817.00 | £8,939,110.00 | £10,095,112.00 | £11,139,630.00 | £13,226,488.00 |
| Total Current Assets | £8,616,399.00 | £16,392,380.00 | £16,423,099.00 | £25,359,412.00 | £39,280,100.00 |