Company NameBloomberg Data Management Services UK Ltd
DirectorsPeter T. Grauer and Warren Buckley
Company StatusActive
Company Number05071322
CategoryPrivate Limited Company
Incorporation Date11 March 2004(20 years ago)
Previous NamesPolarlake UK Limited and Bloomberg Polarlake UK Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Peter T. Grauer
Date of BirthOctober 1945 (Born 78 years ago)
NationalityAmerican
StatusCurrent
Appointed21 May 2012(8 years, 2 months after company formation)
Appointment Duration11 years, 10 months
RoleChairman, Bloomberg L.P.
Country of ResidenceUnited States
Correspondence Address731 Lexington Avenue
New York
10022
Director NameWarren Buckley
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed21 May 2012(8 years, 2 months after company formation)
Appointment Duration11 years, 10 months
RoleCto Bloomberg Data Management Services Limited
Country of ResidenceIreland
Correspondence Address1st Floor Harcourt Building
Harcourt Street
Dublin
Dublin 2
Director NameRonan Bradley
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed11 March 2004(same day as company formation)
RoleChief Executive Officer
Correspondence Address342 Harolds Cross Road
Dublin
6w
Director NameWarren Buckley
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed11 March 2004(same day as company formation)
RoleChief Technology Officer
Country of ResidenceIreland
Correspondence Address168 Meadowmount
Dublin 16
Ireland
Director NameMaurice Roche
Date of BirthJune 1966 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed11 March 2004(same day as company formation)
RoleGeneral Partner
Country of ResidenceIreland
Correspondence Address36 Glencairn Crescent
Dublin
18
Director NamePeter David Sturn
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed11 March 2004(same day as company formation)
RoleInvestment Director
Correspondence Address22 Queens Gardens
London
W2 3BD
Secretary NameHuw Spiers
NationalityBritish
StatusResigned
Appointed11 March 2004(same day as company formation)
RoleChief Financial Officer
Correspondence Address17a Ailesbury Grove
Dublin
16
Ireland
Director NameMr Nikolaus Von Huetz
Date of BirthNovember 1965 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed13 July 2005(1 year, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 21 May 2012)
RoleInvestment Director
Country of ResidenceSpain
Correspondence Address60 Cannon Street
London
EC4N 6NP
Director NameJohn Randles
Date of BirthOctober 1974 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed19 May 2006(2 years, 2 months after company formation)
Appointment Duration11 years, 3 months (resigned 14 August 2017)
RoleCeo Bloomberg Polarlake Limited
Country of ResidenceIreland
Correspondence Address1st Floor Harcourt Building
Harcourt Street
Dublin
Dublin 2
Secretary NameHuw Spiers
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2006(2 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 January 2009)
RoleChief Financial Officer
Correspondence Address17a Ailesbury Grove
Dublin
16
Ireland
Secretary NameJohn Randles
NationalityIrish
StatusResigned
Appointed08 January 2009(4 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 14 August 2017)
RoleChief Executive Officer
Country of ResidenceIreland
Correspondence Address1st Floor Harcourt Building Harcourt Street
Dublin
Dublin 2
Ireland
Director NameDaniel L Doctoroff
Date of BirthJuly 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed21 May 2012(8 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2014)
RolePresident & Ceo, Bloomberg L.P.
Country of ResidenceUnited States
Correspondence Address731 Lexington Avenue
New York
10022
Director NameRichard K Descherer
Date of BirthJune 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed21 May 2012(8 years, 2 months after company formation)
Appointment Duration11 years, 10 months (resigned 23 March 2024)
RoleSecretary
Country of ResidenceUnited States
Correspondence Address731 Lexington Avenue
New York
10022
Secretary NameRichard Descherer
StatusResigned
Appointed21 May 2012(8 years, 2 months after company formation)
Appointment Duration11 years, 10 months (resigned 23 March 2024)
RoleCompany Director
Correspondence Address731 Lexington Avenue
New York
10022
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 March 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitepolarlake.com
Email address[email protected]

Location

Registered Address3 Queen Victoria Street
London
EC4N 4TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Bloomberg Polarlake LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£422,610
Cash£648,354
Current Liabilities£1,737,267

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 September 2023 (6 months, 4 weeks ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

12 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
29 August 2023Accounts for a small company made up to 31 December 2022 (12 pages)
25 April 2023Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 3 Queen Victoria Street London EC4N 4TQ on 25 April 2023 (1 page)
16 September 2022Accounts for a small company made up to 31 December 2021 (12 pages)
1 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
1 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
1 September 2021Accounts for a small company made up to 31 December 2020 (16 pages)
22 October 2020Accounts for a small company made up to 31 December 2019 (15 pages)
7 September 2020Director's details changed for Warren Buckley on 31 August 2020 (2 pages)
4 September 2020Director's details changed for Warren Buckley on 31 August 2020 (2 pages)
4 September 2020Confirmation statement made on 1 September 2020 with updates (4 pages)
19 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-06
(3 pages)
26 September 2019Accounts for a small company made up to 31 December 2018 (12 pages)
16 September 2019Confirmation statement made on 1 September 2019 with updates (4 pages)
16 September 2019Director's details changed for Peter T. Grauer on 31 August 2019 (2 pages)
16 September 2019Director's details changed for Richard K Descherer on 31 August 2019 (2 pages)
12 March 2019Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 March 2019 (1 page)
14 September 2018Accounts for a small company made up to 31 December 2017 (13 pages)
3 September 2018Confirmation statement made on 1 September 2018 with updates (4 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (17 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (17 pages)
6 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
6 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
29 August 2017Termination of appointment of John Randles as a secretary on 14 August 2017 (1 page)
29 August 2017Termination of appointment of John Randles as a director on 14 August 2017 (1 page)
29 August 2017Termination of appointment of John Randles as a secretary on 14 August 2017 (1 page)
29 August 2017Termination of appointment of John Randles as a director on 14 August 2017 (1 page)
23 August 2017Director's details changed for Warren Buckley on 23 August 2017 (2 pages)
23 August 2017Director's details changed for Warren Buckley on 23 August 2017 (2 pages)
14 September 2016Accounts for a small company made up to 31 December 2015 (11 pages)
14 September 2016Accounts for a small company made up to 31 December 2015 (11 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (7 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (7 pages)
13 September 2016Director's details changed for John Randles on 31 August 2016 (2 pages)
13 September 2016Director's details changed for Warren Buckley on 31 August 2016 (2 pages)
13 September 2016Director's details changed for John Randles on 31 August 2016 (2 pages)
13 September 2016Director's details changed for Warren Buckley on 31 August 2016 (2 pages)
16 August 2016Registered office address changed from City Gate House 39-45 Finsbury Square London EC2A 1PQ England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 16 August 2016 (1 page)
16 August 2016Registered office address changed from City Gate House 39-45 Finsbury Square London EC2A 1PQ England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 16 August 2016 (1 page)
5 May 2016Registered office address changed from 38 Threadneedle Street 1st Floor London EC2R 8AY to City Gate House 39-45 Finsbury Square London EC2A 1PQ on 5 May 2016 (1 page)
5 May 2016Registered office address changed from 38 Threadneedle Street 1st Floor London EC2R 8AY to City Gate House 39-45 Finsbury Square London EC2A 1PQ on 5 May 2016 (1 page)
9 October 2015Accounts for a small company made up to 31 December 2014 (8 pages)
9 October 2015Accounts for a small company made up to 31 December 2014 (8 pages)
10 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(7 pages)
10 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(7 pages)
10 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(7 pages)
27 January 2015Termination of appointment of Daniel L Doctoroff as a director on 31 December 2014 (1 page)
27 January 2015Termination of appointment of Daniel L Doctoroff as a director on 31 December 2014 (1 page)
1 October 2014Accounts for a small company made up to 31 December 2013 (11 pages)
1 October 2014Accounts for a small company made up to 31 December 2013 (11 pages)
25 September 2014Director's details changed for John Randles on 1 September 2014 (2 pages)
25 September 2014Director's details changed for Peter T. Grauer on 1 September 2014 (2 pages)
25 September 2014Director's details changed for John Randles on 1 September 2014 (2 pages)
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(8 pages)
25 September 2014Director's details changed for Daniel L Doctoroff on 1 September 2014 (2 pages)
25 September 2014Director's details changed for John Randles on 1 September 2014 (2 pages)
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(8 pages)
25 September 2014Director's details changed for Warren Buckley on 1 September 2014 (2 pages)
25 September 2014Director's details changed for Warren Buckley on 1 September 2014 (2 pages)
25 September 2014Director's details changed for Peter T. Grauer on 1 September 2014 (2 pages)
25 September 2014Director's details changed for Daniel L Doctoroff on 1 September 2014 (2 pages)
25 September 2014Director's details changed for Daniel L Doctoroff on 1 September 2014 (2 pages)
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(8 pages)
25 September 2014Director's details changed for Warren Buckley on 1 September 2014 (2 pages)
25 September 2014Director's details changed for Peter T. Grauer on 1 September 2014 (2 pages)
8 August 2014Registered office address changed from 60 Cannon Street London EC4N 6NP to 38 Threadneedle Street 1St Floor London EC2R 8AY on 8 August 2014 (1 page)
8 August 2014Registered office address changed from 60 Cannon Street London EC4N 6NP to 38 Threadneedle Street 1St Floor London EC2R 8AY on 8 August 2014 (1 page)
8 August 2014Registered office address changed from 60 Cannon Street London EC4N 6NP to 38 Threadneedle Street 1St Floor London EC2R 8AY on 8 August 2014 (1 page)
12 March 2014Director's details changed for Richard K Descherer on 11 March 2014 (2 pages)
12 March 2014Director's details changed for Daniel L Doctoroff on 11 March 2014 (2 pages)
12 March 2014Director's details changed for Warren Buckley on 11 March 2014 (2 pages)
12 March 2014Director's details changed for John Randles on 11 March 2014 (2 pages)
12 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(8 pages)
12 March 2014Director's details changed for Warren Buckley on 11 March 2014 (2 pages)
12 March 2014Director's details changed for Richard K Descherer on 11 March 2014 (2 pages)
12 March 2014Director's details changed for Daniel L Doctoroff on 11 March 2014 (2 pages)
12 March 2014Director's details changed for Peter T. Grauer on 11 March 2014 (2 pages)
12 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(8 pages)
12 March 2014Director's details changed for John Randles on 11 March 2014 (2 pages)
12 March 2014Director's details changed for Peter T. Grauer on 11 March 2014 (2 pages)
11 March 2014Secretary's details changed for John Randles on 11 March 2014 (1 page)
11 March 2014Secretary's details changed for Richard Descherer on 11 March 2014 (1 page)
11 March 2014Secretary's details changed for Richard Descherer on 11 March 2014 (1 page)
11 March 2014Secretary's details changed for John Randles on 11 March 2014 (1 page)
29 May 2013Director's details changed for Peter T. Grauer on 22 May 2012 (2 pages)
29 May 2013Director's details changed for John Randles on 22 May 2012 (2 pages)
29 May 2013Director's details changed for Richard K Descherer on 22 May 2012 (2 pages)
29 May 2013Director's details changed for Richard K Descherer on 22 May 2012 (2 pages)
29 May 2013Director's details changed for Peter T. Grauer on 22 May 2012 (2 pages)
29 May 2013Director's details changed for Warren Buckley on 22 May 2012 (2 pages)
29 May 2013Director's details changed for Daniel L Doctoroff on 22 May 2012 (2 pages)
29 May 2013Director's details changed for Warren Buckley on 22 May 2012 (2 pages)
29 May 2013Director's details changed for Daniel L Doctoroff on 22 May 2012 (2 pages)
29 May 2013Director's details changed for Daniel L Doctoroff on 22 May 2012 (2 pages)
29 May 2013Director's details changed for Daniel L Doctoroff on 22 May 2012 (2 pages)
29 May 2013Director's details changed for Richard K Descherer on 22 May 2012 (2 pages)
29 May 2013Director's details changed for John Randles on 22 May 2012 (2 pages)
29 May 2013Director's details changed for Richard K Descherer on 22 May 2012 (2 pages)
19 March 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
19 March 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
14 March 2013Accounts for a small company made up to 30 June 2012 (10 pages)
14 March 2013Accounts for a small company made up to 30 June 2012 (10 pages)
12 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
12 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
11 March 2013Director's details changed for Warren Buckley on 11 March 2013 (2 pages)
11 March 2013Director's details changed for Peter Thacher Grauer on 11 March 2013 (2 pages)
11 March 2013Director's details changed for Peter Thacher Grauer on 11 March 2013 (2 pages)
11 March 2013Director's details changed for Warren Buckley on 11 March 2013 (2 pages)
11 March 2013Director's details changed for Daniel L Doctoroff on 11 March 2013 (2 pages)
11 March 2013Director's details changed for Daniel L Doctoroff on 11 March 2013 (2 pages)
8 October 2012Change of name notice (2 pages)
8 October 2012Company name changed polarlake uk LIMITED\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
(2 pages)
8 October 2012Change of name notice (2 pages)
8 October 2012Company name changed polarlake uk LIMITED\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
(2 pages)
17 July 2012Appointment of Richard Descherer as a secretary (2 pages)
17 July 2012Appointment of Richard K Descherer as a director (2 pages)
17 July 2012Termination of appointment of Maurice Roche as a director (1 page)
17 July 2012Appointment of Richard K Descherer as a director (2 pages)
17 July 2012Appointment of Daniel L Doctoroff as a director (2 pages)
17 July 2012Termination of appointment of Maurice Roche as a director (1 page)
17 July 2012Termination of appointment of Nikolaus Von Huetz as a director (1 page)
17 July 2012Appointment of Warren Buckley as a director (2 pages)
17 July 2012Appointment of Warren Buckley as a director (2 pages)
17 July 2012Appointment of Peter Grauer as a director (2 pages)
17 July 2012Appointment of Daniel L Doctoroff as a director (2 pages)
17 July 2012Appointment of Peter Grauer as a director (2 pages)
17 July 2012Termination of appointment of Nikolaus Von Huetz as a director (1 page)
17 July 2012Appointment of Richard Descherer as a secretary (2 pages)
6 June 2012Registered office address changed from 40 Basinghall Street London EC2V 5DE on 6 June 2012 (1 page)
6 June 2012Registered office address changed from 40 Basinghall Street London EC2V 5DE on 6 June 2012 (1 page)
6 June 2012Registered office address changed from 40 Basinghall Street London EC2V 5DE on 6 June 2012 (1 page)
16 March 2012Accounts for a small company made up to 30 June 2011 (10 pages)
16 March 2012Accounts for a small company made up to 30 June 2011 (10 pages)
13 March 2012Director's details changed for Nikolaus Von Huetz on 13 March 2012 (2 pages)
13 March 2012Director's details changed for Nikolaus Von Huetz on 13 March 2012 (2 pages)
13 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
13 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
13 March 2012Director's details changed for John Randles on 13 March 2012 (2 pages)
13 March 2012Director's details changed for John Randles on 13 March 2012 (2 pages)
5 April 2011Accounts for a small company made up to 30 June 2010 (11 pages)
5 April 2011Accounts for a small company made up to 30 June 2010 (11 pages)
25 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
25 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
31 March 2010Accounts for a small company made up to 30 June 2009 (11 pages)
31 March 2010Accounts for a small company made up to 30 June 2009 (11 pages)
29 March 2010Director's details changed for Nikolaus Von Huetz on 1 October 2009 (2 pages)
29 March 2010Director's details changed for Nikolaus Von Huetz on 1 October 2009 (2 pages)
29 March 2010Director's details changed for John Randles on 1 October 2009 (2 pages)
29 March 2010Director's details changed for John Randles on 1 October 2009 (2 pages)
29 March 2010Director's details changed for Maurice Roche on 1 October 2009 (2 pages)
29 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
29 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for Nikolaus Von Huetz on 1 October 2009 (2 pages)
29 March 2010Director's details changed for John Randles on 1 October 2009 (2 pages)
29 March 2010Director's details changed for Maurice Roche on 1 October 2009 (2 pages)
29 March 2010Director's details changed for Maurice Roche on 1 October 2009 (2 pages)
4 September 2009Auditor's resignation (1 page)
4 September 2009Auditor's resignation (1 page)
1 September 2009Auditor's resignation (2 pages)
1 September 2009Auditor's resignation (2 pages)
24 March 2009Accounts for a small company made up to 30 June 2008 (8 pages)
24 March 2009Accounts for a small company made up to 30 June 2008 (8 pages)
13 March 2009Return made up to 11/03/09; full list of members (4 pages)
13 March 2009Return made up to 11/03/09; full list of members (4 pages)
9 January 2009Secretary appointed john randles (1 page)
9 January 2009Secretary appointed john randles (1 page)
8 January 2009Appointment terminated secretary huw spiers (1 page)
8 January 2009Appointment terminated secretary huw spiers (1 page)
19 March 2008Return made up to 11/03/08; full list of members (4 pages)
19 March 2008Return made up to 11/03/08; full list of members (4 pages)
13 March 2008Accounts for a small company made up to 30 June 2007 (8 pages)
13 March 2008Accounts for a small company made up to 30 June 2007 (8 pages)
12 March 2008Director's change of particulars / maurice roche / 11/03/2008 (1 page)
12 March 2008Director's change of particulars / maurice roche / 11/03/2008 (1 page)
28 August 2007Registered office changed on 28/08/07 from: 78 cannon street, london EC4N 6NQ (1 page)
28 August 2007Registered office changed on 28/08/07 from: 78 cannon street, london EC4N 6NQ (1 page)
16 April 2007Accounts for a small company made up to 30 June 2006 (8 pages)
16 April 2007Accounts for a small company made up to 30 June 2006 (8 pages)
4 April 2007Director's particulars changed (1 page)
4 April 2007Director's particulars changed (1 page)
4 April 2007Return made up to 11/03/07; full list of members (2 pages)
4 April 2007Return made up to 11/03/07; full list of members (2 pages)
13 June 2006New director appointed (1 page)
13 June 2006New director appointed (1 page)
5 June 2006New secretary appointed (1 page)
5 June 2006New secretary appointed (1 page)
2 June 2006Director resigned (1 page)
2 June 2006Secretary resigned (1 page)
2 June 2006Secretary resigned (1 page)
2 June 2006Director resigned (1 page)
16 March 2006Return made up to 11/03/06; full list of members (2 pages)
16 March 2006Return made up to 11/03/06; full list of members (2 pages)
16 January 2006Accounts for a small company made up to 30 June 2005 (8 pages)
16 January 2006Accounts for a small company made up to 30 June 2005 (8 pages)
6 January 2006Director resigned (1 page)
6 January 2006Director resigned (1 page)
19 September 2005New director appointed (1 page)
19 September 2005New director appointed (1 page)
14 July 2005Director resigned (1 page)
14 July 2005Director resigned (1 page)
18 March 2005Return made up to 11/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
18 March 2005Return made up to 11/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
11 March 2005Ad 11/03/04-11/03/04 £ si 1@1=1 £ ic 1/2 (1 page)
11 March 2005Ad 11/03/04-11/03/04 £ si 1@1=1 £ ic 1/2 (1 page)
13 August 2004Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
13 August 2004Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
12 March 2004Secretary resigned (1 page)
12 March 2004Secretary resigned (1 page)
11 March 2004Incorporation (17 pages)
11 March 2004Incorporation (17 pages)