Polaris Investment Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedSP
Mr Sandip Bharatbhai ParekhIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2021-07-14 · No cessation recorded
Source record 117920098Posco Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-19 · No cessation recorded
Source record 109657619Show 3 ceased records
GO
Mr Gary O'BrienIndividual
Shares: over 25%, up to 50%
Notified 2017-12-18 · Ceased 2018-12-19
Source record 114897609SP
Mr Sandip Bharatbhai ParekhIndividual
Shares: over 25%, up to 50%
Notified 2017-12-18 · Ceased 2018-12-19
Source record 118964350CF
Dr Clifford John FrankIndividual
Shares: over 75%, up to 100%
Notified 2017-08-08 · Ceased 2017-12-18
Source record 110695215People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalRU
Reshabh UpadhyayCurrent director
Appointed 2021-11-17 · 4 yrs · Director
Show 1 historical appointment
CF
Clifford FrankResigned director
Resigned 2017-08-08 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active