# Polar Capital Secretarial Services (Polar Capital Secretarial Services Limited) Private limited company registered in London, classed under “Fund management activities”. - Company number: 04138229 - Status: Active - Type: Private limited company - Incorporated: 10 January 2001 - Registered office: 16 Palace Street, London, SW1E 5JD - Location: London - Activity: Fund management activities ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/polar-capital-secretarial-services-04138229 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-08-05: Accounts for a dormant company made up to 31 March 2026 - 2025-12-12: Accounts for a dormant company made up to 31 March 2025 - 2025-06-05: Appointment of Ms Kelly Nice as a director on 5 June 2025 - 2024-12-16: Accounts for a dormant company made up to 31 March 2024 - 2024-09-17: Termination of appointment of Neil Philip Taylor as a director on 17 September 2024 - 2024-09-17: Termination of appointment of Neil Philip Taylor as a secretary on 17 September 2024 - 2024-01-10: Accounts for a dormant company made up to 31 March 2023 - 2023-09-11: Appointment of Ms Olajumoke Kupoluyi as a director on 16 August 2023 - 2022-12-19: Accounts for a dormant company made up to 31 March 2022 - 2022-09-07: Appointment of Mr Samir Ayub as a director on 6 September 2022 - 2022-09-06: Termination of appointment of John Bradbury Mansell as a director on 6 September 2022 - 2021-12-08: Accounts for a dormant company made up to 31 March 2021 - 2020-08-17: Accounts for a dormant company made up to 31 March 2020 - 2019-12-23: Accounts for a dormant company made up to 31 March 2019 - 2018-11-20: Total exemption full accounts made up to 31 March 2018 - 2017-12-15: Total exemption full accounts made up to 31 March 2017 - 2017-07-31: Termination of appointment of Susan Elizabeth Allen as a director on 31 July 2017 - 2017-07-31: Termination of appointment of Susan Elizabeth Allen as a secretary on 31 July 2017 - 2017-07-11: Director's details changed for Mrs Tracey Lago on 5 July 2017 - 2017-07-11: Secretary's details changed for Mrs Tracey Lago on 5 July 2017 - 2017-07-11: Appointment of Mrs Tracey Lago as a secretary on 5 July 2017 - 2017-07-11: Appointment of Mrs Tracey Lago as a director on 5 July 2017 - 2017-01-07: Total exemption full accounts made up to 31 March 2016 - 2015-12-11: Total exemption small company accounts made up to 31 March 2015 - 2015-04-30: Registered office address changed from 4 Matthew Parker Street London SW1H 9NP to 16 Palace Street London SW1E 5JD on 30 April 2015 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/polar-capital-secretarial-services-04138229