POLLEN STREET CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
POLLEN STREET CAPITAL LIMITED
COMPANY NUMBER
08741640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/10/2013
(11years old)
WEBSITE
http://www.pollenstreetgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/2013
04/09/2014
SOF INVESTMENTS LIMITED
LONDON
W1S 1JJ
Telephone: 04203728675
TPS: No
11-12 Hanover Square
LONDON
W1S 1JJ
Telephone: 37286750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLLEN STREET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| HONEYCOMB FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLLEN STREET CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLLEN STREET CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLLEN STREET CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2013 - Present (11years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 19 Past: 43 |
View Report |
|
22/11/2013 - Present (10 years and 11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
22/11/2013 - Present (10 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
22/11/2013 - Present (10 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/03/2017 - Present (7 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLLEN STREET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| HONEYCOMB FINANCE LIMITED | Active - Accounts Filed | View Report |
| PSC NOMINEE 1 LIMITED | Non-Trading | View Report |
| FINANCIAL SERVICES INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| RGB HOLDINGS LTD | N/A | N/A |
| CASHFLOWS EUROPE LIMITED | Active - Accounts Filed | View Report |
| PSC3 FUNDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 18/04/2024 | James William Scott (913769396) has left the board |
| 07/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Christopher Andrew Palmer (926137510) Appointed |
| 03/05/2019 | New Accounts filed |
| 17/10/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 08/09/2017 | Change in Reg. Office |
| 26/08/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 14/03/2017 | New Board Member Howard Ivan Garland (907928513) Appointed |
| 30/11/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 09/09/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 19/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 19/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (918226120) has left the board |
| 08/08/2014 | New Annual Return filed |
| 17/02/2014 | New Board Member Matthew James Gary Potter (918161525) Appointed |
| 17/02/2014 | New Board Member Michael James Peter England (918035191) Appointed |
| 17/02/2014 | New Board Member Ian Matthew Charles Gascoigne (916516635) Appointed |
| 06/02/2014 | Change in Reg. Office |
| 30/10/2013 | Lindsey McMurray (918226121) has left the board |
| 30/10/2013 | New Board Member Lindsey Villon McMurray (910967545) Appointed |
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