POLAR CAPITAL PARTNERS LIMITED

Active - Accounts Filed

General Information

NAME
POLAR CAPITAL PARTNERS LIMITED

COMPANY NUMBER
04053650

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
16/08/2000 (24 years and 4 months old)

WEBSITE
https://www.polarcapitalfunds.com

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
12/10/2000 12/12/2000
SUMMIT CAPITAL LIMITED
View all previous names

REGISTERED ADDRESS

16 PALACE STREET
LONDON
SW1E 5JD

Telephone: 02072272700
TPS: No

TRADING ADDRESSES

16 Palace Street
London
SW1E 5JD

Telephone: 72272707

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£71.1M

4.86%

NET WORTH

£94.1M

6.26%

TOTAL LIABILITIES

£83.3M

14.27%

NET ASSETS

£94.1M

6.26%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

16

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
POLAR CAPITAL HOLDINGS PLC.	Active - Accounts Filed	View Report
POLAR CAPITAL PARTNERS LIMITED	Active - Accounts Filed	View Report
POLAR CAPITAL SECRETARIAL SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: Jonathan Tapiwa Steamer (932723915) has left the board
Date: 21/10/2024	Event: New Company Secretary Tracey Anne Lago (932834393) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about POLAR CAPITAL PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about POLAR CAPITAL PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£71.1M

4.86%

NET WORTH

£94.1M

6.26%

TOTAL LIABILITIES

£83.3M

14.27%

NET ASSETS

£94.1M

6.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

16

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEORGINA HAMILTON	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
GEORGE BRADSHAW RUSS GODBER	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
ANDY CHEN	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
POLAR CAPITAL HOLDINGS PLC.	Owned: 99.75 %	Shares: 1,016,666	Price per share: £1.00	Total Value: £1,016,666.00
ANDY CHEN	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
CHRIS SMITH	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
BEN ROGOFF	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
XUESONG ZHAO	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
JERRY WU	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
JORRY NODDEKAER	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
STEPHEN MCCORMICK	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
JERRY WU	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
JORRY NODDEKAER	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
GERARD CAWLEY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
NICHOLAS EVANS	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
PETER ANDERSEN	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
NICK DAVIS	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
RICHARD WILSON	Owned: 0.01 %	Shares: 667	Price per share: £0.10	Total Value: £66.70
ANDREW HOLLIMAN	Owned: 0.01 %	Shares: 667	Price per share: £0.10	Total Value: £66.70
DAVID KEETLEY	Owned: 0.00 %	Shares: 333	Price per share: £0.10	Total Value: £33.30
POLAR CAPITAL HOLDINGS PLC.	Owned: 0.05 %	Shares: 5,333	Price per share: £0.10	Total Value: £533.30
FATIMA IU	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
DAVID KEETLEY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samir Ayub 17/07/2017 - Present (7 years and 5 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Nicholas Francis Farren 17/07/2017 - Present (7 years and 5 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gavin Mark Rochussen 09/07/2018 - Present (6 years and 5 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Iain David Evans 09/07/2018 - Present (6 years and 5 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Waseem Ghulam 31/07/2018 - Present (6 years and 4 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POLAR CAPITAL HOLDINGS PLC.	Active - Accounts Filed	View Report
POLAR CAPITAL PARTNERS LIMITED	Active - Accounts Filed	View Report
POLAR CAPITAL SECRETARIAL SERVICES LIMITED	Non-Trading	View Report
POLAR CAPITAL SECRETARIAL SERVICES LIMITED	Non-Trading	View Report
POLAR CAPITAL US HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: Jonathan Tapiwa Steamer (932723915) has left the board
Date: 21/10/2024	Event: New Company Secretary Tracey Anne Lago (932834393) Appointed
Date: 19/09/2024	Event: Neil Philip Taylor (907411925) has left the board
Date: 19/09/2024	Event: John Bradbury Mansell (904218951) has left the board
Date: 19/09/2024	Event: New Company Secretary Jonathan Tapiwa Steamer (932723915) Appointed
Date: 03/08/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed
Date: 11/05/2023	Event: New Board Member Maeve Rachel Stynes (930878452) Appointed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 31/05/2022	Event: Nicholas Edward James Brandt (925781331) has left the board
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 12/12/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Accounts filed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Accounts filed
Date: 19/09/2019	Event: New Board Member Boura Kym Tomlinson Cann (926246916) Appointed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Board Member Nicholas Edward James Brandt (925781331) Appointed
Date: 11/03/2019	Event: New Board Member Alexander Thomas Black (916445264) Appointed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 24/11/2018	Event: New Accounts filed
Date: 13/08/2018	Event: New Board Member Waseem Ghulam (924927827) Appointed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Board Member Gavin Mark Rochussen (924825366) Appointed
Date: 11/07/2018	Event: New Board Member Iain David Evans (924825345) Appointed
Date: 20/12/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 19/07/2017	Event: New Board Member Nicholas Francis Farren (923554311) Appointed
Date: 19/07/2017	Event: New Board Member Samir Ayub (923554387) Appointed
Date: 19/07/2017	Event: Richard James Salter (906683516) has left the board
Date: 19/07/2017	Event: Brian Jonathan David Ashford-Russell (907242959) has left the board
Date: 19/07/2017	Event: Timothy John Woolley (908130518) has left the board
Date: 08/01/2017	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: New Accounts filed
Date: 05/08/2015	Event: New Annual Return filed

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POLAR CAPITAL PARTNERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£71.1M

£94.1M

£83.3M

£94.1M

People Overview

8

16

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£71.1M

£94.1M

£83.3M

£94.1M

Accounts

People Overview

8

16

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™