POLLINATION GLOBAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

POLLINATION GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLLINATION GLOBAL HOLDINGS LIMITED was incorporated 5 years ago on 19/03/2019 and has the registered number: 11892654. The accounts status is GROUP and accounts are next due on 30/09/2024.

POLLINATION GLOBAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

43 WHITFIELD STREET
LONDON
W1T 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIJN BRIAN DANIEL WILDER Jan 1968 Australian Director 2019-08-08 CURRENT
MR PAUL RYLAH ORTON May 1960 Australian Director 2022-05-01 CURRENT
ANTONY BRIAN O'SULLIVAN Feb 1963 Australian Director 2019-03-19 CURRENT
MR ROBERT JESUDASON Dec 1971 British Director 2019-08-22 CURRENT
AUDREY ANN ZIBELMAN Jun 1957 American Director 2023-12-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sian Staples 2019-08-08 11/1982 Guernsey   Significant influence or control
Mr Matthew Godfrey 2019-08-08 10/1978 Guernsey   Significant influence or control
Mr Martijn Brian Daniel Wilder 2019-08-08 1/1968 London   Significant influence or control
Mrs Jane Margaret Wilder 2019-08-08 10/1968 London   Significant influence or control
Mr Antony O'Sullivan 2019-03-19 - 2019-08-08 2/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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POLLINATION CAPITAL PARTNERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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EUROPEAN HEALTHCARE DISTRIBUTION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KEYHAVEN CAPITAL PARTNERS (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
IQ CAPITAL PARTNERS GROWTH GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied