Funding Circle Polaris Lending Limited is a private limited company registered at 71 Queen Victoria Street, London EC4V 4AY. Incorporated on 2021-02-22, this 3-year-old company is run by 3 directors.
Director Anthony N., appointed on 31 August 2022. Director Thomas P., appointed on 31 August 2022. Director Paivi W., appointed on 22 February 2021.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to Companies House records there was a change of name on 2022-08-18 and their previous name was Circle Feeder 9 Limited.
The last confirmation statement was filed on 2023-02-21 and the due date for the following filing is 2024-03-06. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4AY |
| Country of origin | United Kingdom |
| Registration Number | 13216286 |
| Date of Incorporation | Mon, 22nd Feb 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 22 February 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Funding Circle Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Intertrust Corporate Services Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Funding Circle Ltd
71 Queen Victoria Street, London, EC4V 4AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06968588 |
| Notified on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Intertrust Corporate Services Limited
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3920255 |
| Notified on | 22 February 2021 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Circle Feeder 9 | August 18, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 12th February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (4 pages) |
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