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 6 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 7 persons of significant control, namely: Pollen Street Group Limited is located at Bulwer Avenue, St Sampson, GY2 4LH Guernsey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pollen Street Plc is located at Hanover Square, W1S 1JJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lindsey M. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Pollen Street Group Limited

24 January 2024

Address	Mont Crevelt House Bulwer Avenue, St Sampson, Guernsey, GY2 4LH, Guernsey
Legal authority	Companies (Guernsey) Law 2008
Legal form	Non Cellular Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	Cmp70165
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pollen Street Plc

30 September 2022 - 24 January 2024

Address	11-12 Hanover Square, London, W1S 1JJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	09899024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lindsey M.

6 April 2016 - 1 October 2017

Nature of control:	50,01-75% shares

Matthew P.

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

Michael E.

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

Filings

Categories:

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(MR01) Registration of charge 087416400031, created on Mon, 11th Nov 2024 filed on: 20th, November 2024 \| mortgage	Free Download (20 pages)

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(MR01) Registration of charge 087416400031, created on Mon, 11th Nov 2024 filed on: 20th, November 2024 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 087416400032, created on Mon, 11th Nov 2024 filed on: 20th, November 2024 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 087416400030, created on Mon, 11th Nov 2024 filed on: 20th, November 2024 \| mortgage	Free Download (21 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2023 filed on: 13th, August 2024 \| accounts	Free Download (30 pages)
(TM01) Mon, 15th Apr 2024 - the day director's appointment was terminated filed on: 16th, April 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 087416400029, created on Mon, 13th Nov 2023 filed on: 15th, November 2023 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 087416400027, created on Mon, 13th Nov 2023 filed on: 14th, November 2023 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 087416400028, created on Mon, 13th Nov 2023 filed on: 14th, November 2023 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 087416400024, created on Wed, 18th Oct 2023 filed on: 30th, October 2023 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 087416400026, created on Wed, 18th Oct 2023 filed on: 30th, October 2023 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 087416400025, created on Wed, 18th Oct 2023 filed on: 30th, October 2023 \| mortgage	Free Download (26 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (32 pages)
(MR01) Registration of charge 087416400023, created on Tue, 17th Aug 2021 filed on: 24th, August 2021 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 087416400022, created on Tue, 17th Aug 2021 filed on: 24th, August 2021 \| mortgage	Free Download (24 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, June 2021 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 087416400020, created on Wed, 6th Jan 2021 filed on: 11th, January 2021 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 087416400021, created on Wed, 6th Jan 2021 filed on: 11th, January 2021 \| mortgage	Free Download (22 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (29 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, September 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, September 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, September 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, September 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, September 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 087416400018, created on Fri, 21st Aug 2020 filed on: 1st, September 2020 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 087416400019, created on Fri, 21st Aug 2020 filed on: 1st, September 2020 \| mortgage	Free Download (22 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, September 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, September 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, September 2020 \| mortgage	Free Download (1 page)
(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 087416400015, created on Thu, 15th Aug 2019 filed on: 20th, August 2019 \| mortgage	Free Download (25 pages)
(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 087416400016, created on Thu, 15th Aug 2019 filed on: 20th, August 2019 \| mortgage	Free Download (24 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 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 087416400010, 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)
(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)
(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 087416400006, 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)
(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)
(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 087416400002, 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 087416400005, created on Mon, 22nd Aug 2016 filed on: 1st, September 2016 \| mortgage	Free Download (23 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 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)
(SH03) Report of purchase of own shares filed on: 13th, June 2014 \| capital	Free Download (3 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)
(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)
(NEWINC) Certificate of incorporation filed on: 21st, October 2013 \| incorporation	Free Download (39 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 21st, October 2013 \| accounts	Free Download (1 page)

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