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Fund management activities · London

Polar Capital Secretarial Services

Polar Capital Secretarial Services Limited

ActiveCompany only25 years on the register

Private limited company registered in London, classed under “Fund management activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Accounts
    Accounts for a dormant company made up to 31 March 2026
  2. Accounts
    Accounts for a dormant company made up to 31 March 2025
  3. Directors
    Appointment of Ms Kelly Nice as a director on 5 June 2025
  4. Accounts
    Accounts for a dormant company made up to 31 March 2024
  5. Directors
    Termination of appointment of Neil Philip Taylor as a director on 17 September 2024
  6. Directors
    Termination of appointment of Neil Philip Taylor as a secretary on 17 September 2024
  7. Accounts
    Accounts for a dormant company made up to 31 March 2023
  8. Directors
    Appointment of Ms Olajumoke Kupoluyi as a director on 16 August 2023
  9. Accounts
    Accounts for a dormant company made up to 31 March 2022
  10. Directors
    Appointment of Mr Samir Ayub as a director on 6 September 2022
  11. Directors
    Termination of appointment of John Bradbury Mansell as a director on 6 September 2022
  12. Accounts
    Accounts for a dormant company made up to 31 March 2021
  13. 25 earlier
    1. Accounts
      Accounts for a dormant company made up to 31 March 2020
    2. Accounts
      Accounts for a dormant company made up to 31 March 2019
    3. Accounts
      Total exemption full accounts made up to 31 March 2018
    4. Accounts
      Total exemption full accounts made up to 31 March 2017
    5. Directors
      Termination of appointment of Susan Elizabeth Allen as a director on 31 July 2017
    6. Directors
      Termination of appointment of Susan Elizabeth Allen as a secretary on 31 July 2017
    7. Directors
      Director's details changed for Mrs Tracey Lago on 5 July 2017
    8. Directors
      Secretary's details changed for Mrs Tracey Lago on 5 July 2017
    9. Directors
      Appointment of Mrs Tracey Lago as a secretary on 5 July 2017
    10. Directors
      Appointment of Mrs Tracey Lago as a director on 5 July 2017
    11. Accounts
      Total exemption full accounts made up to 31 March 2016
    12. Accounts
      Total exemption small company accounts made up to 31 March 2015
    13. Address
      Registered office address changed from 4 Matthew Parker Street London SW1H 9NP to 16 Palace Street London SW1E 5JD on 30 April 2015
    14. Accounts
      Full accounts made up to 31 March 2014
    15. Accounts
      Full accounts made up to 31 March 2013
    16. Directors
      Appointment of Mrs Susan Elizabeth Allen as a secretary
    17. Directors
      Appointment of Mrs Susan Elizabeth Allen as a director
    18. Accounts
      Full accounts made up to 31 March 2012
    19. Accounts
      Full accounts made up to 31 March 2011
    20. Directors
      Appointment of Mr Nicholas Farren as a director
    21. Directors
      Termination of appointment of Brian Ashford-Russell as a director
    22. Accounts
      Full accounts made up to 31 March 2010
    23. Directors
      Director's details changed for Neil Philip Taylor on 20 January 2010
    24. Directors
      Director's details changed for Mr Brian Jonathan David Ashford-Russell on 20 January 2010
    25. Directors
      Director's details changed for John Bradbury Mansell on 20 January 2010

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Polar Capital Secretarial Services do?

Private limited company registered in London, classed under “Fund management activities”.

›How much turnover does Polar Capital Secretarial Services make?

Answered in the full report

›Is Polar Capital Secretarial Services profitable?

Polar Capital Secretarial Services's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Polar Capital Secretarial Services?

Its directors are Tracey Anne Lago, Samir Ayub, Nicholas Farren, Olajumoke Kupoluyi, Tracey Anne Lago and 1 more. Its owners are shown to subscribers.

›Where is Polar Capital Secretarial Services based?

Its registered office is 16 Palace Street, London, SW1E 5JD, in London.

›When was Polar Capital Secretarial Services founded?

Polar Capital Secretarial Services Limited was incorporated on 10 January 2001.

›Is Polar Capital Secretarial Services still trading?

The register lists Polar Capital Secretarial Services Limited as active.

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