POLLENUP LIMITED - LONDON


Company Profile Company Filings

Overview

POLLENUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLLENUP LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09192302. The accounts status is DORMANT and accounts are next due on 30/09/2024.

POLLENUP LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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:
P2P INVESTMENT MANAGEMENT LIMITED (until 11/04/2019)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM SCOTT Mar 1973 British Director 2019-04-10 CURRENT
MS LINDSEY MCMURRAY Jan 1971 British Director 2014-08-29 CURRENT
MR GILAD GOEL AMIR Jul 1974 French Director 2019-04-10 CURRENT
MR IAN MATTHEW CHARLES GASCOIGNE Sep 1981 British Director 2014-08-29 UNTIL 2019-04-10 RESIGNED
MR BRIAN EDWARD BRODIE Jul 1965 British Director 2019-04-10 UNTIL 2020-06-17 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
Mr James William Scott 2016-04-06 - 2017-10-01 3/1973 London   Significant influence or control
Ms Lindsey Villon Mcmurray 2016-04-06 - 2017-10-01 1/1971 London   Ownership of shares 50 to 75 percent
Mr Matthew Potter 2016-04-06 - 2017-10-01 9/1983 London   Significant influence or control
Mr Ian Matthew Charles Gascoigne 2016-04-06 - 2017-08-10 9/1981 London   Significant influence or control
Mr Michael James Peter England 2016-04-06 - 2017-08-10 2/1981 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - POLLENUP LIMITED 2023-09-28 31-12-2022 £1 equity
Dormant Company Accounts - POLLENUP LIMITED 2022-10-01 31-12-2021 £1 equity
Dormant Company Accounts - POLLENUP LIMITED 2021-10-01 31-12-2020 £1 equity
Dormant Company Accounts - POLLENUP LIMITED 2020-12-18 31-12-2019 £1 equity
Dormant Company Accounts - POLLENUP LIMITED 2019-10-01 31-12-2018 £1 equity
P2P INVESTMENT MANAGEMENT LIMITED 2018-09-13 31-12-2017 £1 equity
Dormant Company Accounts - P2P INVESTMENT MANAGEMENT LIMITED 2017-09-27 31-12-2016 £1 equity
Dormant Company Accounts - P2P INVESTMENT MANAGEMENT LIMITED 2016-06-29 31-12-2015 £1 equity

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