Pollen Street Capital Limited. net worth, address, company information. Free

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Pollen Street Capital Limited (reg no 08741640) is a private limited company incorporated on 2013-10-21 originating in England. The company can be found at 11-12 Hanover Square, London W1S 1JJ. Changed on 2014-09-04, the previous name this enterprise utilized was Sof Investments Limited. Pollen Street Capital Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Pollen Street Capital Limited
Number	08741640
Date of Incorporation:	21st October 2013
End of financial year:	31 December
Address:	11-12 Hanover Square, London, W1S 1JJ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 7 directors that can be found in this company, we can name: Christopher P. (in the company from 12 August 2019), Howard G. (appointment date: 10 March 2017), Michael E. (appointed on 22 November 2013). The Companies House lists 5 persons of significant control, namely: Lindsey M. owns over 1/2 to 3/4 of shares , Michael E. has substantial control or influence, Ian G. has substantial control or influence.

Directors

People with significant control

Lindsey M.

6 April 2016 - 1 October 2017

Nature of control:	50,01-75% shares

Michael E.

6 April 2016 - 1 July 2017

Nature of control:	significiant influence or control

Ian G.

6 April 2016 - 1 July 2017

Nature of control:	significiant influence or control

James S.

6 April 2016 - 1 July 2017

Nature of control:	significiant influence or control

Matthew P.

6 April 2016 - 1 July 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(MR01) Registration of charge 087416400014, created on Thu, 15th Aug 2019 filed on: 20th, August 2019 \| mortgage	Free Download (25 pages)

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(MR01) Registration of charge 087416400014, created on Thu, 15th Aug 2019 filed on: 20th, August 2019 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 087416400017, created on Thu, 15th Aug 2019 filed on: 20th, August 2019 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 087416400016, created on Thu, 15th Aug 2019 filed on: 20th, August 2019 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 087416400015, created on Thu, 15th Aug 2019 filed on: 20th, August 2019 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with no updates Sun, 4th Aug 2019 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 12th Aug 2019 new director was appointed. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 14th Jun 2019 director's details were changed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, April 2019 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 087416400010, created on Tue, 19th Feb 2019 filed on: 22nd, February 2019 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 087416400011, created on Tue, 19th Feb 2019 filed on: 22nd, February 2019 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 087416400013, created on Tue, 19th Feb 2019 filed on: 22nd, February 2019 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 087416400012, created on Tue, 19th Feb 2019 filed on: 22nd, February 2019 \| mortgage	Free Download (24 pages)
(PSC08) Notification of a person with significant control statement filed on: 3rd, January 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Mon, 15th Oct 2018. New Address: 11-12 Hanover Square London W1S 1JJ. Previous address: 8 Hanover Street London W1S 1YQ England filed on: 15th, October 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Sat, 4th Aug 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 087416400007, created on Wed, 18th Apr 2018 filed on: 27th, April 2018 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 087416400009, created on Wed, 18th Apr 2018 filed on: 27th, April 2018 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 087416400008, created on Wed, 18th Apr 2018 filed on: 27th, April 2018 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 087416400006, created on Wed, 18th Apr 2018 filed on: 27th, April 2018 \| mortgage	Free Download (24 pages)
(PSC07) Cessation of a person with significant control Thu, 2nd Nov 2017 filed on: 2nd, November 2017 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Tue, 5th Sep 2017. New Address: 8 Hanover Street London W1S 1YQ. Previous address: 8 Hanover Street London W1S 1YF filed on: 5th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 4th Aug 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 9th Aug 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 9th Aug 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 9th Aug 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 9th Aug 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, May 2017 \| accounts	Free Download (25 pages)
(AP01) On Fri, 10th Mar 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, February 2017 \| mortgage	Free Download (4 pages)
(TM02) Mon, 28th Nov 2016 - the day secretary's appointment was terminated filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 087416400003, created on Mon, 22nd Aug 2016 filed on: 1st, September 2016 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 087416400005, created on Mon, 22nd Aug 2016 filed on: 1st, September 2016 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 087416400004, created on Mon, 22nd Aug 2016 filed on: 1st, September 2016 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 087416400002, created on Mon, 22nd Aug 2016 filed on: 1st, September 2016 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates Thu, 4th Aug 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (9 pages)
(MR01) Registration of charge 087416400001, created on Wed, 6th Jul 2016 filed on: 12th, July 2016 \| mortgage	Free Download (40 pages)
(AR01) Annual return drawn up to Tue, 4th Aug 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 11th Aug 2015: 160.00 GBP capital
(AUD) Resignation of an auditor filed on: 23rd, July 2015 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, June 2015 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 4th Sep 2014 filed on: 4th, September 2014 \| resolution
(CERTNM) Company name changed sof investments LIMITEDcertificate issued on 04/09/14 filed on: 4th, September 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 4th Aug 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (9 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 3rd Jun 2014 - 160.00 GBP filed on: 13th, June 2014 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 13th, June 2014 \| capital	Free Download (3 pages)
(AP01) On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 4th Feb 2014. Old Address: , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom filed on: 4th, February 2014 \| address	Free Download (2 pages)
(SH02) Sub-division of shares on Thu, 21st Nov 2013 filed on: 18th, December 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 21st Nov 2013: 320.00 GBP filed on: 13th, December 2013 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 21st, October 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, October 2013 \| incorporation	Free Download (39 pages)

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