Pollen Street Capital Limited

General information

Name:

Pollen Street Capital Ltd

Office Address:

11-12 Hanover Square W1S 1JJ London

Number: 08741640

Incorporation date: 2013-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Pollen Street Capital was started on 2013-10-21 as a Private Limited Company. The company's registered office can be contacted at London on 11-12 Hanover Square. If you have to reach the business by mail, the postal code is W1S 1JJ. The official registration number for Pollen Street Capital Limited is 08741640. This firm currently known as Pollen Street Capital Limited, was earlier listed under the name of Sof Investments. The transformation has occurred in 2014-09-04. The company's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. December 31, 2022 is the last time when the accounts were filed.

In order to meet the requirements of the clients, this particular company is constantly overseen by a unit of seven directors who are, to mention just a few, Christopher P., Howard G. and Michael E.. Their outstanding services have been of pivotal use to the company since 2019-08-12.

  • Previous company's names
  • Pollen Street Capital Limited 2014-09-04
  • Sof Investments Limited 2013-10-21

Company staff

Christopher P.

Role: Director

Appointed: 12 August 2019

Latest update: 21 February 2024

Howard G.

Role: Director

Appointed: 10 March 2017

Latest update: 21 February 2024

Michael E.

Role: Director

Appointed: 22 November 2013

Latest update: 21 February 2024

Matthew P.

Role: Director

Appointed: 22 November 2013

Latest update: 21 February 2024

Ian G.

Role: Director

Appointed: 22 November 2013

Latest update: 21 February 2024

James S.

Role: Director

Appointed: 21 October 2013

Latest update: 21 February 2024

Lindsey M.

Role: Director

Appointed: 21 October 2013

Latest update: 21 February 2024

People with significant control

The companies with significant control over 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 reg no 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
Lindsey M.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
over 1/2 to 3/4 of shares
Matthew P.
Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control:
substantial control or influence
Michael E.
Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control:
substantial control or influence
Ian G.
Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control:
substantial control or influence
James S.
Notified on 6 April 2016
Ceased on 1 July 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 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 087416400029, created on Mon, 13th Nov 2023 (MR01)
filed on: 15th, November 2023
mortgage
Free Download Download filing (25 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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