POLLEN STREET CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POLLEN STREET CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLLEN STREET CAPITAL LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741640. The accounts status is FULL and accounts are next due on 30/09/2024.
POLLEN STREET CAPITAL LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741640. The accounts status is FULL and accounts are next due on 30/09/2024.
POLLEN STREET CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11-12 HANOVER SQUARE
LONDON
W1S 1JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOF INVESTMENTS LIMITED (until 04/09/2014)
SOF INVESTMENTS LIMITED (until 04/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2013-10-21 | CURRENT |
| MR MATTHEW JAMES GARY POTTER | Sep 1983 | British | Director | 2013-11-22 | CURRENT |
| MR CHRISTOPHER ANDREW PALMER | Jan 1982 | British | Director | 2019-08-12 | CURRENT |
| MS LINDSEY MCMURRAY | Jan 1971 | British | Director | 2013-10-21 | CURRENT |
| MR IAN MATTHEW CHARLES GASCOIGNE | Sep 1981 | British | Director | 2013-11-22 | CURRENT |
| HOWARD GARLAND | Sep 1965 | British | Director | 2017-03-10 | CURRENT |
| MR MICHAEL JAMES PETER ENGLAND | Feb 1981 | British | Director | 2013-11-22 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-21 UNTIL 2016-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pollen Street Plc | 2022-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Lindsey Villon Mcmurray | 2016-04-06 - 2017-10-01 | 1/1971 | London | Ownership of shares 50 to 75 percent |
| Mr Michael James Peter England | 2016-04-06 - 2017-07-01 | 2/1981 | London | Significant influence or control |
| Mr Matthew Potter | 2016-04-06 - 2017-07-01 | 9/1983 | London | Significant influence or control |
| Mr Ian Matthew Charles Gascoigne | 2016-04-06 - 2017-07-01 | 9/1981 | London | Significant influence or control |
| Mr James William Scott | 2016-04-06 - 2017-07-01 | 3/1973 | London | Significant influence or control |