Pollen Street Capital Limited
Company 08741640 · Active · incorporated 21/10/2013 · London W1S 1JJ · Private Limited Company
Nature of business: 66300 - Fund management activities
Latest accounts held to 2024-12-31.
Who controls it
- Pollen Street Group Limited (company, registered Cmp70165 in Guernsey)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-01-24 - Ms Lindsey Villon Mcmurray (person, born 01/1971, British, resident United Kingdom)
ownership of shares 50 to 75 percent · from 2016-04-06, ceased 2017-10-01 - Mr James William Scott (person, born 03/1973, British, resident United Kingdom)
significant influence or control · from 2016-04-06, ceased 2017-07-01 - Mr Michael James Peter England (person, born 02/1981, British, resident United Kingdom)
significant influence or control · from 2016-04-06, ceased 2017-07-01 - Mr Matthew James Gary Potter (person, born 09/1983, British, resident England)
significant influence or control · from 2016-04-06, ceased 2017-07-01 - Mr Ian Matthew Charles Gascoigne (person, born 09/1981, British, resident United Kingdom)
significant influence or control · from 2016-04-06, ceased 2017-07-01 - No individual or entity with signficant control (statement)
· from 2017-10-01, ceased 2022-09-30 - Pollen Street Plc (company, registered 09899024 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-09-30, ceased 2024-01-24
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Pollen Street Group Limited (Guernsey, registration Cmp70165). Its own owners are on that country's register, not this one.
Who runs it
- JORDAN COMPANY SECRETARIES LIMITED (corporate secretary) · from 2013-10-21 to 2016-11-28
- SCOTT, James William (director, born 03/1973, British) · from 2013-10-21 to 2024-04-15
- MCMURRAY, Lindsey Villon (director, born 01/1971, British) · from 2013-10-21, current
- POTTER, Matthew James Gary (director, born 09/1983, British) · from 2013-11-22, current
- GASCOIGNE, Ian Matthew Charles (director, born 09/1981, British) · from 2013-11-22, current
- ENGLAND, Michael James Peter (director, born 02/1981, British) · from 2013-11-22, current
- GARLAND, Howard Ivan (director, born 09/1965, British) · from 2017-03-10, current
- PALMER, Christopher Andrew (director, born 01/1982, British) · from 2019-08-12, current
Charges
32 charges registered, 23 outstanding.
- 2024-11-11, outstanding, in favour of Hsbc Innovation Bank Limited
- 2024-11-11, outstanding, in favour of Hsbc Innovation Bank Limited
- 2024-11-11, outstanding, in favour of Hsbc Innovation Bank Limited
- 2023-11-13, outstanding, in favour of Hsbc Innovation Bank Limited
- 2023-11-13, outstanding, in favour of Hsbc Innovation Bank Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- John Street Capital Limited (12142117)
- King William Street Capital Management Limited (09337401)
- Street 13 Capital Ltd (16326944)
- Pm Capital Management 1 Ltd (17281601)
- Lord North Street Limited (03664551)
- Tract Capital Management Uk, Ltd (15906783)
- Polunin Capital Partners Limited (04132122)
- Atmosphere Capital Limited (10588812)
Check this company on Companies House.
Get the full asset and risk dossier on Pollen Street Capital Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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