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POLAR CAPITAL PARTNERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04053650
Incorporation Date
2000-08-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.polarcapitalfunds.com/
Source: Companies House

POLAR CAPITAL PARTNERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04053650, and its current status with Companies House is active. The company was incorporated on 16 August 2000 and lists its registered address as London, United Kingdom. 5 shareholders are on record for POLAR CAPITAL PARTNERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for POLAR CAPITAL PARTNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is POLAR CAPITAL HOLDINGS PLC., holding 99.8% — a majority holding — followed by POLAR CAPITAL HOLDINGS PLC. at 0.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 18 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
POLAR CAPITAL HOLDINGS PLC. 99.8% Companies House
POLAR CAPITAL HOLDINGS PLC. 0.1% Companies House
ANDY CHEN 0% Companies House
ANDY CHEN 0% Companies House
ZHENGRONG WU 0% Companies House

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Officers

5

The Director of POLAR CAPITAL PARTNERS LIMITED currently on record is Nicholas Farren; five officers are currently on record for POLAR CAPITAL PARTNERS LIMITED, filed with Companies House.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at POLAR CAPITAL PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NF
Nicholas Farren ACTIVE

Appointed
2017-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Samir Ayub ACTIVE

Appointed
2017-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

IE
Iain Evans ACTIVE

Appointed
2018-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

WG
Waseem Ghulam ACTIVE

Appointed
2018-07-31
Residence
🇫🇷 France
Occupation
Director

AB
Alexander Black ACTIVE

Appointed
2019-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

POLAR CAPITAL PARTNERS LIMITED sits 1 level below its ultimate parent, POLAR CAPITAL HOLDINGS PLC., registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above POLAR CAPITAL PARTNERS LIMITED is POLAR CAPITAL HOLDINGS PLC., holding 99.9% as filed in POLAR CAPITAL PARTNERS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Denmark, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
POLAR CAPITAL HOLDINGS PLC.
United Kingdom
Polar Capital Partners Limited – D Enmark Branch, Filial af Polar Cap Ital Partners Limited, United King
DenmarkDK 43694944

POLAR CAPITAL SECRETARIAL SERVICES LIMITED
United KingdomGB 04138229

Shanghai Hongzi Business Consulting Co., Ltd.
ChinaCN 310000400866806

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Frequently Asked Questions

Who owns POLAR CAPITAL PARTNERS LIMITED?

Five shareholders are currently on record for POLAR CAPITAL PARTNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POLAR CAPITAL HOLDINGS PLC., holding 99.8% — a majority holding — followed by POLAR CAPITAL HOLDINGS PLC. at 0.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is POLAR CAPITAL PARTNERS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for POLAR CAPITAL PARTNERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does POLAR CAPITAL PARTNERS LIMITED have on record?

5 shareholders are shown on record for POLAR CAPITAL PARTNERS LIMITED. The register reports 18 in total; only the top 5 by holding are shown here.

What is POLAR CAPITAL PARTNERS LIMITED's company registration number?

POLAR CAPITAL PARTNERS LIMITED's registration number is 04053650, filed with Companies House in United Kingdom. Its current status on the register is active.

Is POLAR CAPITAL PARTNERS LIMITED still an active company?

POLAR CAPITAL PARTNERS LIMITED's status on Companies House is listed as active.

When was POLAR CAPITAL PARTNERS LIMITED incorporated?

POLAR CAPITAL PARTNERS LIMITED was incorporated on 16 August 2000, according to Companies House.

What is POLAR CAPITAL PARTNERS LIMITED's registered address?

The registered address on file for POLAR CAPITAL PARTNERS LIMITED is London, United Kingdom.

What legal structure is POLAR CAPITAL PARTNERS LIMITED registered as?

POLAR CAPITAL PARTNERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of POLAR CAPITAL PARTNERS LIMITED?

The Director of POLAR CAPITAL PARTNERS LIMITED currently on record is Nicholas Farren; five officers are currently on record for POLAR CAPITAL PARTNERS LIMITED, filed with Companies House. Management authority at POLAR CAPITAL PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POLAR CAPITAL PARTNERS LIMITED have a parent company or subsidiaries?

POLAR CAPITAL PARTNERS LIMITED sits 1 level below its ultimate parent, POLAR CAPITAL HOLDINGS PLC., registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Denmark, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to POLAR CAPITAL PARTNERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POLAR CAPITAL PARTNERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access POLAR CAPITAL PARTNERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like POLAR CAPITAL PARTNERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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