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 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.
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)
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 |
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 |