co
Corporate
Observer
Homepage
Data
Great Britain
Company
POLLINATION CAPITAL PARTNERS LIMITED

POLLINATION CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOLLINATION CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11892886
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLLINATION CAPITAL PARTNERS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is POLLINATION CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    43 Whitfield Street
    Level 2
    W1T 4HD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POLLINATION CAPITAL PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    POLLINATION CAPITAL ADVISORS LIMITEDMar 20, 2019Mar 20, 2019

    What are the latest accounts for POLLINATION CAPITAL PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for POLLINATION CAPITAL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for POLLINATION CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Martijn Wilder as a director on May 22, 2025

    		2 pagesAP01

    Termination of appointment of Ashley Graham Woods as a director on May 01, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		30 pagesAA

    legacy

    		52 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE1

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		31 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Registered office address changed from 21 Gloucester Place London W1U 8HR England to 43 Whitfield Street Level 2 London W1T 4HD on Aug 31, 2022

    		1 pagesAD01

    Appointment of Mr Ashley Graham Woods as a director on Aug 01, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		21 pagesAA

    Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 21 Gloucester Place London W1U 8HR on Sep 07, 2020

    		1 pagesAD01

    Director's details changed for Mr Antony O'sullivan on Apr 30, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed pollination capital advisors LIMITED\certificate issued on 30/05/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2019

    Change of name notice

    		CONNOT
    View All Filings

    Who are the officers of POLLINATION CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Antony Brian
    Whitfield Street
    Level 2
    W1T 4HD London
    43
    England
    		Director
    Whitfield Street
    Level 2
    W1T 4HD London
    43
    England
    		United KingdomAustralian,ItalianDirector186746290003
    WILDER, Martijn
    Whitfield Street
    Level 2
    W1T 4HD London
    43
    England
    		Director
    Whitfield Street
    Level 2
    W1T 4HD London
    43
    England
    		AustraliaAustralianChief Executive336304620001
    WOODS, Ashley Graham
    Whitfield Street
    Level 2
    W1T 4HD London
    43
    England
    		Director
    Whitfield Street
    Level 2
    W1T 4HD London
    43
    England
    		EnglandAustralianLegal Counsel195520510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLLINATION CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC4A 1AY London
    110 Fetter Lane
    		Mar 20, 2019
    EC4A 1AY London
    110 Fetter Lane
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11892654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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