CompanyTrack
P

POLARIS 2025-1 PLC

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
P

POLARIS 2025-1 PLC

Financial intermediation not elsewhere classified

Founded 9 Dec 2024 Active London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 16 Dec 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

10th Floor 5 Churchill Place London Canary Wharf E14 5HU United Kingdom

Credit Report

Discover POLARIS 2025-1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 202449,999£12k£0.25

Officers

Officers

4 active
Status
Catherine Mary Elizabeth McgrathDirectorBritishEngland369 Dec 2024Active
Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown9 Dec 2024Active
Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown9 Dec 2024Active
Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown9 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Polaris 2025-1 Holdings Limited

United Kingdom

Active
Notified 9 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

POLARIS 2025-1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLARIS 2025-1 PLC Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-08 with updatesView(4 pages)
24 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(53 pages)
20 Dec 2024ReregistrationApplication Trading CertificateView(1 page)
20 Dec 2024IncorporationCommence business and borrowView(1 page)
18 Dec 2024CapitalAllotment of shares (GBP 50,000) on 2024-12-17View(3 pages)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-08 with updates

24 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Dec 2024 Reregistration

Application Trading Certificate

20 Dec 2024 Incorporation

Commence business and borrow

18 Dec 2024 Capital

Allotment of shares (GBP 50,000) on 2024-12-17

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-08 with updates

2 months ago on 16 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 24 Feb 2025

Application Trading Certificate

1 years ago on 20 Dec 2024

Commence business and borrow

1 years ago on 20 Dec 2024

Allotment of shares (GBP 50,000) on 2024-12-17

1 years ago on 18 Dec 2024