Introduction
Watch Company
P
POLARIS 2025-1 PLC
POLARIS 2025-1 PLC is an active company incorporated on 9 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. POLARIS 2025-1 PLC was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16126168
PLC Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 June 2026
Period: 9 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 09 Dec 2024
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
09 Dec 2024
Active
MCGRATH, Catherine Mary Elizabeth
Active5 Churchill Place, LondonE14 5HU
Born December 1989
Director
Appointed 09 Dec 2024
MCGRATH, Catherine Mary Elizabeth
5 Churchill Place, LondonE14 5HU
Born December 1989
Director
09 Dec 2024
Active
CSC DIRECTORS (NO.1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 09 Dec 2024
CSC DIRECTORS (NO.1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
09 Dec 2024
Active
CSC DIRECTORS (NO.2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 09 Dec 2024
CSC DIRECTORS (NO.2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
09 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Polaris 2025-1 Holdings Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025