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Polaris 2025-3 PLC

Active 1 years old · 4,355th oldest of 4,506 · incorporated in the 2020s

Company number16681685
StatusActive
Incorporated29/08/2025
Accounts last made up toNot given
Next accounts due31/03/2027
Accounts typeNO ACCOUNTS FILED
Legal Entity Identifier2138004HHDTEKA2ZLF42
Charges outstanding1

Registered office

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a dated transaction. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 9 documents on its Companies House record. The most recent accounts were filed on 25/09/2025. Its last confirmation statement or annual return was filed on 08/09/2026.

Filings: officer changes2
Filings: incorporation2
Filings: confirmation statements1
Filings: charges1
Filings: accounts1
Filings: share capital1

The most recent filings

Director appointed 10/09/2026
Director resigned 10/09/2026
Confirmation statement 08/09/2026
Charge registered or satisfied 07/11/2025
Change account reference date company current extended 25/09/2025
Legacy 24/09/2025
Application trading certificate 24/09/2025
Share capital change 19/09/2025
Incorporated 29/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 1 who have resigned.

CSC CORPORATE SERVICES (UK) LIMITED Corporate secretaryappointed 29/08/2025
Fouzia Mushtaq Ahmed Directorappointed 09/09/2026
CSC DIRECTORS (NO.1) LIMITED Corporate directorappointed 29/08/2025
CSC DIRECTORS (NO.2) LIMITED Corporate directorappointed 29/08/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Polaris 2025-3 Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 29/08/2025

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Trustee, 8 Canada Square, London, E14 5HQ, United Kingdom
Outstanding, created 06/11/2025

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 4,355th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)