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), Matthew P. (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:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 087416400014, created on Thu, 15th Aug 2019
filed on: 20th, August 2019 | mortgage
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