---
title: "POLUS CAPITAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40c46cb5-15ab-5710-8a88-8d9d5cee596e
json: https://whiteintel.dev/api/public/dossier/40c46cb5-15ab-5710-8a88-8d9d5cee596e
identifier: oo:GB-COH-04885685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POLUS CAPITAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04885685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40c46cb5-15ab-5710-8a88-8d9d5cee596e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40c46cb5-15ab-5710-8a88-8d9d5cee596e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cairn Capital Limited** — source · `gb-coh:4885685` — https://whiteintel.dev/entity/2c4a2005-2a93-4c56-9cda-e9f4fb5b96fc
- **POLUS CAPITAL MANAGEMENT LIMITED** — GLEIF · `lei:549300IU1B6Z4VKE3Y87` — https://whiteintel.dev/entity/c870e4ab-2d23-545e-a270-288efeac76d2

## Ownership & control

### Owners / controllers

- **POLUS CAPITAL MANAGEMENT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62424ea6-0b01-5024-92e4-9d684d1e2416
- **Polus Capital Management Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09bae185-8b2a-41c3-9c80-9bebcff067f6

### Holdings / subsidiaries

- **CAIRN LOAN INVESTMENTS II LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0751f47-627f-5f7e-bd21-5607b5a3af8e
- **ENERMECH HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c7d61b4-9b7e-5bec-8575-61559ce1144b
- **MELAN & COA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7aabb477-21df-5775-aa06-a02de851c824
- **ENERMECH HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c7d61b4-9b7e-5bec-8575-61559ce1144b

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04885685`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-09-03
- **Registered office:** Asticus Building, 21 Palmer Street, London, SW1H 0AD, United Kingdom
- **SIC:** 64999, 66300

### Officers

- DRAYTON, Matthew Dean — secretary · appointed 2022-01-17
- BARTLETT, Samantha Leigh — director · British · appointed 2023-03-21
- CHALMERS, Nicholas Ian — director · Maltese · appointed 2019-12-05
- COATTI, Francesco Benvenuto — director · Italian · appointed 2026-01-26
- DAFFORN, Robert John — director · British · appointed 2023-04-12
- DAVISON, Melanie Jane — director · British · appointed 2023-03-02
- DOVA, Stefano — director · Italian · appointed 2024-10-30
- PREVOT, Loic Alain Daniel — director · British · appointed 2025-12-31
- SINNOTT, Ryan — director · British · appointed 2023-05-23
- HENRIQUES, David Quixano — secretary · British · appointed 2003-10-27 · resigned 2004-02-27
- KATELI, Cyrus — secretary · British · appointed 2004-02-27 · resigned 2006-12-21
- STARKY, James Titheradge — secretary · British · appointed 2006-12-21 · resigned 2021-12-31
- ALNERY INCORPORATIONS NO.1 LIMITED — corporate secretary · appointed 2003-09-03 · resigned 2003-10-27
- BURKE, Andrew Lindsay — director · Irish · appointed 2023-03-22 · resigned 2026-01-22
- CAMPBELL, Paul William — director · British · appointed 2003-10-27 · resigned 2019-09-02
- COATTI, Francesco — director · Italian · appointed 2017-05-02 · resigned 2018-10-24
- CORNALBA, Lorenzo Tarcisio — director · Italian · appointed 2024-02-01 · resigned 2024-10-08
- FROST, Timothy James Albert — director · British · appointed 2004-07-28 · resigned 2010-09-30
- GOASGUEN, Frank — director · French · appointed 2019-07-17 · resigned 2023-05-23
- HENRIQUES, David Quixano — director · British · appointed 2003-10-27 · resigned 2019-12-05

### Beneficial owners (Persons with Significant Control)

- [Polus Capital Management Group Limited](https://whiteintel.dev/entity/09bae185-8b2a-41c3-9c80-9bebcff067f6) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04885685
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04885685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLUS CAPITAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/40c46cb5-15ab-5710-8a88-8d9d5cee596e · Structured JSON: https://whiteintel.dev/api/public/dossier/40c46cb5-15ab-5710-8a88-8d9d5cee596e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._