Polaris-westhill Limited LONDON


Polaris-westhill Limited is a private limited company situated at Second Floor, 33 Bruton Street, London W1J 6QU. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-31, this 4-year-old company is run by 4 directors.
Director David P., appointed on 02 October 2023. Director Minesh S., appointed on 02 October 2023. Director Gary O., appointed on 27 September 2023.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to official records there was a name change on 2023-10-06 and their previous name was Polaris Investment Partners Limited.
The latest confirmation statement was sent on 2023-06-23 and the date for the subsequent filing is 2024-07-07. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Polaris-westhill Limited Address / Contact

Office Address Second Floor
Office Address2 33 Bruton Street
Town London
Post code W1J 6QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12381513
Date of Incorporation Tue, 31st Dec 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

David P.

Position: Director

Appointed: 02 October 2023

Minesh S.

Position: Director

Appointed: 02 October 2023

Gary O.

Position: Director

Appointed: 27 September 2023

Sandip P.

Position: Director

Appointed: 27 September 2023

Reshabh U.

Position: Director

Appointed: 23 May 2022

Resigned: 02 October 2023

Sheikh A.

Position: Director

Appointed: 31 December 2019

Resigned: 23 June 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Reshabh U. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sheikh A. This PSC owns 75,01-100% shares.

Reshabh U.

Notified on 23 June 2023
Nature of control: 75,01-100% shares

Sheikh A.

Notified on 31 December 2019
Ceased on 23 June 2023
Nature of control: 75,01-100% shares

Company previous names

Polaris Investment Partners October 6, 2023
A U Advisors September 29, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand2 000   
Current Assets2 0002 616401426
Net Assets Liabilities2 0002 499401426
Other
Total Assets Less Current Liabilities2 0002 499401426
Creditors 117  
Net Current Assets Liabilities2 0002 499401426

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 12th, April 2024
Free Download (3 pages)

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