Polus Capital Management Group Limited. Head office in London. Check Director.

Polus Capital Management Group Limited, London

Polus Capital Management Group Limited is a private limited company. Once, it was named Cairn Capital Group Limited (changed on 2022-11-03). Situated at 62 Buckingham Gate, London SW1E 6AJ, the above-mentioned 20 years old firm was incorporated on 2003-06-05 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
9 directors can be found in this company: Glen M. (appointed on 31 August 2021), Robert D. (appointed on 31 August 2021), Nicholas C. (appointed on 03 September 2019). Among the secretaries (1 in total), we can name: Matthew D. (appointed on 17 January 2022).

About
Name: Polus Capital Management Group Limited
Number: 04788155
Incorporation date: 2003-06-05
End of financial year: 31 December


Address:	62 Buckingham Gate London SW1E 6AJ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Mediobanca S.P.A.

6 April 2016

Address	1 Piazzetta Enrico Cuccia, Milan, Italy
Legal authority	Italian Civil Code
Legal form	Limited Company
Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Polus Capital Management Group Limited confirmation statement filing is 2024-06-19. The latest confirmation statement was submitted on 2023-06-05. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Mediobanca S.P.A. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Piazzetta Enrico Cuccia.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (50 pages)

Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (50 pages)
SH01	Capital declared on December 22, 2022: 922.86 GBP filed on: 31st, January 2023 \| capital	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 26th, August 2022 \| accounts	Free Download (49 pages)
SH03	Report of purchase of own shares filed on: 11th, July 2022 \| capital	Free Download (5 pages)
SH01	Capital declared on August 31, 2021: 866.18 GBP filed on: 27th, September 2021 \| capital	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (43 pages)
MA	Memorandum and Articles of Association filed on: 15th, September 2021 \| incorporation	Free Download (51 pages)
SH01	Capital declared on November 26, 2020: 356.14 GBP filed on: 18th, June 2021 \| capital	Free Download (7 pages)
SH01	Capital declared on January 29, 2021: 527.26 GBP filed on: 18th, June 2021 \| capital	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 4th, January 2021 \| incorporation	Free Download (48 pages)
SH08	Change of share class name or designation filed on: 9th, December 2020 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (39 pages)
SH01	Capital declared on December 20, 2019: 293.82 GBP filed on: 16th, January 2020 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 22nd, August 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 9th, June 2017 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 7th, September 2016 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 15th, July 2016 \| annual return	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 12th, January 2016 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on December 31, 2015 filed on: 12th, January 2016 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 12th, January 2016 \| capital	Free Download (2 pages)
SH19	Capital declared on December 31, 2015: 262.86 GBP filed on: 31st, December 2015 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 31st, December 2015 \| capital	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 26th, August 2015 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 1st, July 2015 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 3rd, July 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on July 3, 2014: 502.85 GBP capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2013 filed on: 3rd, July 2013 \| annual return	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, June 2013 \| incorporation	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2012 filed on: 5th, July 2012 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2011 filed on: 29th, June 2011 \| annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2010 filed on: 9th, July 2010 \| annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 12th, May 2010 \| accounts	Free Download (25 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 19th, June 2009 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 1st, August 2008 \| accounts	Free Download (25 pages)
363a	Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (14 pages)
363a	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (9 pages)
363a	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 15th, May 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 15th, May 2007 \| accounts	Free Download (26 pages)
363a	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (6 pages)
363a	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (17 pages)
363s	Period up to July 5, 2005 - Annual return with full member list filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to July 5, 2005 - Annual return with full member list filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 17th, March 2005 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 17th, March 2005 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 10250 shares on July 28, 2004. Value of each share 0.01 £, total number of shares: 496. filed on: 21st, September 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 10250 shares on July 28, 2004. Value of each share 0.01 £, total number of shares: 496. filed on: 21st, September 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 626 shares on June 16, 2004. Value of each share 0.01 £, total number of shares: 394. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 626 shares on June 16, 2004. Value of each share 0.01 £, total number of shares: 394. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to June 23, 2004 (Secretary resigned) annual return
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to June 23, 2004 (Secretary resigned) annual return
88(2)R	Alloted 210 shares on April 27, 2004. Value of each share 0.01 £, total number of shares: 389. filed on: 5th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 210 shares on April 27, 2004. Value of each share 0.01 £, total number of shares: 389. filed on: 5th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on March 31, 2004. Value of each share 0.01 £, total number of shares: 387. filed on: 7th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on March 31, 2004. Value of each share 0.01 £, total number of shares: 387. filed on: 7th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1079 shares on February 13, 2004. Value of each share 0.01 £, total number of shares: 347. filed on: 17th, March 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 1079 shares on February 13, 2004. Value of each share 0.01 £, total number of shares: 347. filed on: 17th, March 2004 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 04/02/04 filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 33447 shares on February 4, 2004. Value of each share 0.01 £, total number of shares: 337. filed on: 20th, February 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 33447 shares on February 4, 2004. Value of each share 0.01 £, total number of shares: 337. filed on: 20th, February 2004 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 04/02/04 filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on October 14, 2003. Value of each share 1 £, total number of shares: 3. filed on: 20th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on October 14, 2003. Value of each share 1 £, total number of shares: 3. filed on: 20th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2003 \| incorporation	Free Download (17 pages)

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