Who owns POLARIS CAPITAL (ONE) LIMITED?

In the current sources, POLARIS CAPITAL (ONE) LIMITED is connected to Mr Sanjay Shah, Mr Michael Stephen Murphy, Mr Sanjay Shah, Mr Michael Stephen Murphy, Elysium Global Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POLARIS CAPITAL (ONE) LIMITED's risk level?

WhiteIntel flags POLARIS CAPITAL (ONE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POLARIS CAPITAL (ONE) LIMITED appear across sources?

POLARIS CAPITAL (ONE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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POLARIS CAPITAL (ONE) LIMITED

Name: POLARIS CAPITAL (ONE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POLARIS CAPITAL (ONE) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-10-22
Legal form: ltd
Activity: 64209
Registered office: C/O Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

POLARIS CAPITAL (ONE) LIMITED is a ltd registered in GB, incorporated 2014-10-22 (active).

Ownership & control

Owners / controllers

POLARIS CAPITAL (ONE) LIMITED
- Mr Sanjay Shah· beneficial owner100%· via OpenOwnership
- Mr Michael Stephen Murphy· beneficial owner100%· via OpenOwnership
- Mr Sanjay Shah· beneficial owner87.5%· via ch_psc
- Mr Michael Stephen Murphy· beneficial owner87.5%· via ch_psc
- Elysium Global Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

POLARIS CAPITAL (ONE) LIMITED
- POLARIS CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- POLARIS CAPITAL LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Sanjay Shahbeneficial owner 100%→POLARIS CAPITAL (ONE) LIMITED
1Mr Michael Stephen Murphybeneficial owner 100%→POLARIS CAPITAL (ONE) LIMITED
1Mr Sanjay Shahbeneficial owner 87.5%→POLARIS CAPITAL (ONE) LIMITED
1Mr Michael Stephen Murphybeneficial owner 87.5%→POLARIS CAPITAL (ONE) LIMITED
1Elysium Global Limitedbeneficial owner 87.5%→POLARIS CAPITAL (ONE) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

05 Feb 2027Companies House
Confirmation statement due
28 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
22 Oct 2014Companies House
Registered

Company profile· live · Companies House

Company no.: 09274705
Status: active
Type: ltd
Incorporated: 2014-10-22
Registered office: C/O Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
SIC: 64209

Officers · 1 active

SHAH, Sanjay
director · British · appt 2018-07-10
MILNE, Adrian Leslie James(resigned)
director · British · appt 2017-11-28
MURPHY, Michael Stephen(resigned)
director · British · appt 2014-10-22
SHAH, Sanjay(resigned)
director · British · appt 2018-02-20
IP UNIVERSAL LIMITED(resigned)
corporate director · appt 2018-06-28

Beneficial owners · PSC · 1 current

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Mr Sanjay Shah
individual PSC · England · since 2016-11-09
75–100% shares
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Elysium Global Limited
corporate PSC · Virgin Islands, British · ceased 2016-11-09 · trace owners →
offshore75–100% shares
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Mr Michael Stephen Murphy
individual PSC · England · ceased 2016-11-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-28
Confirmation stmt due: 2027-02-05
Outstanding charges: 1