POLLEN STREET LIMITED
Overview
| Company Name | POLLEN STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09899024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLLEN STREET LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is POLLEN STREET LIMITED located?
| Registered Office Address | 11-12 Hanover Square W1S 1JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLLEN STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLLEN STREET PLC | Oct 06, 2022 | Oct 06, 2022 |
| HONEYCOMB INVESTMENT TRUST PLC | Dec 02, 2015 | Dec 02, 2015 |
What are the latest accounts for POLLEN STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POLLEN STREET LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for POLLEN STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 227 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julian David Dale as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 098990240009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 098990240012, created on Jun 10, 2024 | 32 pages | MR01 | ||||||||||
Registration of charge 098990240013, created on Jun 10, 2024 | 181 pages | MR01 | ||||||||||
Registration of charge 098990240014, created on Jun 10, 2024 | 35 pages | MR01 | ||||||||||
Registration of charge 098990240015, created on Jun 10, 2024 | 34 pages | MR01 | ||||||||||
Termination of appointment of Link Company Matters Limited as a secretary on May 02, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Sharpe as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Carolyn Lake as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gustavo Adolfo Cardenas as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Debonaire Scotcher as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Coyle as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Alexander Rowney as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Matthew Charles Gascoigne as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Gary Potter as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Notification of Pollen Street Group Limited as a person with significant control on Jan 24, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 24, 2024
| 8 pages | SH01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Who are the officers of POLLEN STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GASCOIGNE, Ian Matthew Charles | Director | Hanover Square W1S 1JJ London 11-12 United Kingdom | United Kingdom | British | Director | 193570660001 | ||||||||
| MCMURRAY, Lindsey Villon | Director | 11-12 Hanover Street W1S 1YQ London 3rd Floor United Kingdom | England | British | Investment Manager | 269774490001 | ||||||||
| POTTER, Matthew James Gary | Director | Hanover Square W1S 1JJ London 11-12 United Kingdom | England | British | Director | 197767300001 | ||||||||
| SCOTCHER, James Debonaire | Director | Hanover Square W1S 1JJ London 11-12 United Kingdom | England | British | Director | 315482380001 | ||||||||
| APEX FUND SERVICES (UK) LTD | Secretary | 125 Finsbury Pavement EC2A 1NQ London Veritas House United Kingdom |
| 202165960001 | ||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor England |
| 102944500002 | ||||||||||
| CARDENAS, Gustavo Adolfo | Director | Hanover Square W1S 1JJ London 11-12 United Kingdom | United States | American | Non-Executive Director | 301856380001 | ||||||||
| COYLE, James | Director | Hanover Square W1S 1JJ London 11-12 United Kingdom | United Kingdom | British | Director | 69941360001 | ||||||||
| DALE, Julian David | Director | Hanover Square W1S 1JJ London 11-12 United Kingdom | United Kingdom | British | Chief Financial Officer | 271809930001 | ||||||||
| HUGGINS, Mark | Director | 125 Finsbury Pavement EC2A 1NQ London Veritas House United Kingdom | England | British | Director | 140607390001 | ||||||||
| LAKE, Joanne Carolyn | Director | Hanover Square W1S 1JJ London 11-12 United Kingdom | United Kingdom | British | Non Executive Director | 148171610001 | ||||||||
| MCMURRAY, Lindsey | Director | 125 Finsbury Pavement EC2A 1NQ London Veritas House United Kingdom | United Kingdom | British | Director | 109675450002 | ||||||||
| ROWNEY, Richard Alexander | Director | Hanover Square W1S 1JJ London 11-12 United Kingdom | United Kingdom | British | Group Chief Executive | 123319120003 | ||||||||
| SCOTT, James William | Director | 125 Finsbury Pavement EC2A 1NQ London Veritas House United Kingdom | United Kingdom | British | Director | 193507460001 | ||||||||
| SHARPE, Robert | Director | Hanover Square W1S 1JJ London 11-12 United Kingdom | England | British | Director | 203779060002 | ||||||||
| TAKHAR, Ravi | Director | 65 Gresham Street EC2V 7NQ London 6th Floor England | England | British | Director | 94428270001 |
Who are the persons with significant control of POLLEN STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pollen Street Group Limited | Jan 24, 2024 | Bulwer Avenue St Sampson GY2 4LH Guernsey Mont Crevelt House Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0