Introduction
Watch Company
N
NAVIGATOR POLARIS LTD
NAVIGATOR POLARIS LTD is an active company incorporated on 26 September 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NAVIGATOR POLARIS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16745248
LTD Company
Age
N/A Years
Incorporated 26 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 26 June 2027
Period: 26 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
20 Fenchurch Street Level 5 London, EC3M 3BY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
ActiveFenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 26 Sept 2025
OCORIAN ADMINISTRATION (UK) LIMITED
Fenchurch Street, LondonEC3M 3BY
Corporate secretary
26 Sept 2025
Active
FEDELESH, Marianna
ActiveFenchurch Street, LondonEC3M 3BY
Born August 1991
Director
Appointed 26 Sept 2025
FEDELESH, Marianna
Fenchurch Street, LondonEC3M 3BY
Born August 1991
Director
26 Sept 2025
Active
REAY, John Gibson
ActiveFenchurch Street, LondonEC3M 3BY
Born November 1983
Director
Appointed 26 Sept 2025
REAY, John Gibson
Fenchurch Street, LondonEC3M 3BY
Born November 1983
Director
26 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Navigator Gas (Uk) Ltd
ActiveFenchurch Street, LondonEC3M 3BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2025
Navigator Gas (Uk) Ltd
Fenchurch Street, LondonEC3M 3BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2025
Active
Filing History
2
Description
Type
Date Filed
Document
16 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2026