POLLINATE NETWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

POLLINATE NETWORKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLLINATE NETWORKS LIMITED was incorporated 6 years ago on 30/05/2018 and has the registered number: 11387606. The accounts status is GROUP and accounts are next due on 30/09/2024.

POLLINATE NETWORKS 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

222 BISHOPSGATE, LONDON
LONDON
EC2M 4QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JUST BE GLOBAL LIMITED (until 14/01/2019)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAUL THWAITE Sep 1971 British Director 2019-10-30 CURRENT
MS FIONA SHANLEY Jan 1972 Irish Director 2023-12-12 CURRENT
MR BRANDON MATTHEW SACK Sep 1995 American Director 2021-06-18 CURRENT
MS FIONA ROACH CANNING Jul 1979 British Director 2023-02-24 CURRENT
MR RUPERT KEELEY Nov 1957 British Director 2024-01-26 CURRENT
MR ADAM JOHN LEE Oct 1983 Australian Director 2019-10-30 CURRENT
MR PAUL LUC ROBERT HEYVAERT Jan 1964 Belgian Director 2019-10-30 CURRENT
JOHN MARTIN GIBBONS Oct 1959 Irish Director 2021-12-20 CURRENT
MR. NATHAN GOONAN Sep 1979 Australian Director 2020-09-25 CURRENT
MR JEFFREY EMMANUEL Aug 1965 Australian Director 2019-10-30 CURRENT
MATTHEW BORG Aug 1983 Australian Director 2021-07-16 CURRENT
SIMON ANTHONY MCNAMARA Oct 1959 British Director 2020-01-16 UNTIL 2023-07-28 RESIGNED
MR ALASTAIR LUKIES Sep 1973 British Director 2018-05-30 UNTIL 2023-02-24 RESIGNED
MR. EMMET KEEFFE Jul 1967 British Director 2021-03-22 UNTIL 2023-12-12 RESIGNED
MS ALISON ROSE-SLADE Nov 1969 British Director 2019-11-30 UNTIL 2020-01-16 RESIGNED
MR CHRISTOPHER SWEETLAND May 1980 American Director 2022-04-21 UNTIL 2023-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Public Limited Company 2019-10-30 - 2023-03-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alastair David Lukies 2018-05-30 - 2019-10-30 9/1973 Bishop's Stortford   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pollinate Networks Limited - Accounts to registrar (filleted) - small 22.3 2023-01-17 31-12-2021 £25,840,115 Cash £94,328,579 equity
Pollinate Networks Limited - Accounts to registrar (filleted) - small 18.2 2020-02-18 31-05-2019 £3,278 Cash £2,480 equity

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