Pollenup Limited in London, W1S 1JJ

Description

Data updated on: 01-11-2023

Pollenup Limited is officially located at London at 11-12 Hanover Square. You can look up this business by referencing its zip code - W1S 1JJ. This firm has been operating on the British market for ten years. The enterprise is registered under the number 09192302 and its current status is active. Since 2019-04-11 Pollenup Limited is no longer under the name P2p Investment Management. This company's SIC and NACE codes are 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 31st December 2022 is the last time account status updates were reported.

Current directors enumerated by this particular limited company include: Gilad A. assigned this position on 2019-04-10, James S. assigned this position on 2019-04-10 and Lindsey M. assigned this position in 2014 in August.

Previous company's names
Pollenup Limited 2019-04-11
P2p Investment Management Limited 2014-08-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1

Balance Sheet
Current Assets		1	1
Debtors		1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Net Current Assets Liabilities		1	1
Total Assets Less Current Liabilities		1	1
Description Share Type	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1		1	1	1	1	1
Par Value Share	1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Gilad A.

Role: Director

Appointed: 10 April 2019

Latest update: 26 January 2024

James S.

Role: Director

Appointed: 10 April 2019

Latest update: 26 January 2024

Lindsey M.

Role: Director

Appointed: 29 August 2014

Latest update: 26 January 2024

People with significant control

The companies that control this firm are: Pollen Street Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hanover Square, W1S 1JJ and was registered as a PSC under the registration number 09899024.

Pollen Street Plc

Address: 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

Legal authority Companies Act 2006

Legal form Public Limited Company

Country registered United Kingdom

Place registered The Registrar Of Companies For England And Wales

Registration number 09899024

Notified on 30 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Matthew P.

Notified on 6 April 2016

Ceased on 1 October 2017

Nature of control:

substantial control or influence

Lindsey M.

Notified on 6 April 2016

Ceased on 1 October 2017

Nature of control:

over 1/2 to 3/4 of shares

James S.

Notified on 6 April 2016

Ceased on 1 October 2017

Nature of control:

substantial control or influence

Michael E.

Notified on 6 April 2016

Ceased on 10 August 2017

Nature of control:

substantial control or influence

Ian G.

Notified on 6 April 2016

Ceased on 10 August 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2014-08-29
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 June 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Pollenup Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gilad A.

James S.

Lindsey M.

Brian B.

Ian G.

People with significant control

Pollen Street Plc

Matthew P.

Lindsey M.

James S.

Michael E.

Ian G.

Accounts Documents

Company filings

Filing category

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