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Home > England & Wales Companies > POLLEN STREET CAPITAL LIMITED
Company Information for

POLLEN STREET CAPITAL LIMITED

11-12 HANOVER SQUARE, LONDON, W1S 1JJ,
Company Registration Number
08741640
Private Limited Company
Active

Company Overview

About Pollen Street Capital Ltd
POLLEN STREET CAPITAL LIMITED was founded on 2013-10-21 and has its registered office in London. The organisation's status is listed as "Active". Pollen Street Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POLLEN STREET CAPITAL LIMITED
 
Legal Registered Office
11-12 HANOVER SQUARE
LONDON
W1S 1JJ
Other companies in W1S
 
Previous Names
SOF INVESTMENTS LIMITED04/09/2014
Filing Information
Company Number 08741640
Company ID Number 08741640
Date formed 2013-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB203793319  
Last Datalog update: 2023-12-06 21:31:33
Primary Source:Companies House
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Companies with same name POLLEN STREET CAPITAL LIMITED
The following companies were found which have the same name as POLLEN STREET CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLLEN STREET CAPITAL SERVICES (UK) LLP 11-12 HANOVER SQUARE LONDON W1S 1JJ Active - Proposal to Strike off Company formed on the 2013-09-26
POLLEN STREET CAPITAL FUND II L.P. 11-12 HANOVER SQUARE LONDON W1S 1JJ Active Company formed on the 2014-12-19
POLLEN STREET CAPITAL PARTNERS LIMITED 11-12 HANOVER SQUARE LONDON W1S 1JJ Active Company formed on the 2020-04-01

Company Officers of POLLEN STREET CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES PETER ENGLAND
 Director 2013-11-22
HOWARD IVAN GARLAND
 Director 2017-03-10
IAN MATTHEW CHARLES GASCOIGNE
 Director 2013-11-22
LINDSEY VILLON MCMURRAY
 Director 2013-10-21
MATTHEW JAMES GARY POTTER
 Director 2013-11-22
JAMES WILLIAM SCOTT
 Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2013-10-21 2016-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES PETER ENGLAND CURRENCY DIRECT LIMITED Director 2018-05-25 CURRENT 1995-04-25 Active - Proposal to Strike off
MICHAEL JAMES PETER ENGLAND LUMON HOLDINGS LTD Director 2017-12-13 CURRENT 2017-12-13 Active
MICHAEL JAMES PETER ENGLAND ARYZA UK SERVICES LIMITED Director 2017-11-16 CURRENT 2017-06-08 Active
MICHAEL JAMES PETER ENGLAND ARYZA HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
MICHAEL JAMES PETER ENGLAND PSC SERVICE COMPANY LIMITED Director 2017-03-10 CURRENT 2016-03-08 Active
MICHAEL JAMES PETER ENGLAND BUMBLEBEE LOANS LTD Director 2015-02-18 CURRENT 1985-04-25 Active
MICHAEL JAMES PETER ENGLAND SOF PARENT LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-05-12
MICHAEL JAMES PETER ENGLAND BRITAX PENSIONS MANAGEMENT LIMITED Director 2013-07-30 CURRENT 1998-09-25 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND PAIG FUNDING LIMITED Director 2013-07-30 CURRENT 2002-02-04 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND PREMIUM AIRCRAFT SEATING LIMITED Director 2013-07-30 CURRENT 1975-01-28 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND PAIG INVESTMENTS LIMITED Director 2013-07-30 CURRENT 2007-11-05 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND SETON HOUSE GROUP LIMITED Director 2013-07-30 CURRENT 2001-06-07 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND SETON HOUSE BIRMINGHAM Director 2013-07-30 CURRENT 1937-04-17 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND SETON HOUSE INTERNATIONAL SERVICES LIMITED Director 2013-07-30 CURRENT 1957-03-13 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND PREMIUM AIRCRAFT INTERIORS GROUP LIMITED Director 2013-07-30 CURRENT 2000-02-21 Dissolved 2016-07-01
HOWARD IVAN GARLAND PAY4LATER LIMITED Director 2018-04-20 CURRENT 2007-12-06 Active
HOWARD IVAN GARLAND BUMBLEBEE CONSUMER FINANCE LTD Director 2015-09-07 CURRENT 2015-09-07 Active
HOWARD IVAN GARLAND BUMBLEBEE LOANS LTD Director 2015-05-28 CURRENT 1985-04-25 Active
HOWARD IVAN GARLAND FUELFORCE LIMITED Director 2001-12-31 CURRENT 2001-12-31 Active
IAN MATTHEW CHARLES GASCOIGNE POLLENUP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
IAN MATTHEW CHARLES GASCOIGNE SOF PARENT LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-05-12
IAN MATTHEW CHARLES GASCOIGNE CASHFLOWS EUROPE LIMITED Director 2013-10-30 CURRENT 2005-04-19 Active
IAN MATTHEW CHARLES GASCOIGNE FINANCIAL SERVICES INFRASTRUCTURE LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
LINDSEY VILLON MCMURRAY PSC SERVICE COMPANY LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
LINDSEY VILLON MCMURRAY OPLO HOLDINGS LTD Director 2016-02-24 CURRENT 2016-02-24 Active
LINDSEY VILLON MCMURRAY PSC III CARRY GP LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
LINDSEY VILLON MCMURRAY PSC NOMINEE 3 LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
LINDSEY VILLON MCMURRAY HONEYCOMB FINANCE LIMITED Director 2015-10-26 CURRENT 2014-01-17 Active
LINDSEY VILLON MCMURRAY CAPITALFLOW HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
LINDSEY VILLON MCMURRAY HONEYCOMB HOLDINGS LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
LINDSEY VILLON MCMURRAY BUMBLEBEE LOANS LTD Director 2015-02-18 CURRENT 1985-04-25 Active
LINDSEY VILLON MCMURRAY PSC III GP LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
LINDSEY VILLON MCMURRAY POLLENUP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
LINDSEY VILLON MCMURRAY ARO FINANCE GROUP LIMITED Director 2014-07-17 CURRENT 2014-07-01 Active
LINDSEY VILLON MCMURRAY SOF ANNEX NOMINEES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
LINDSEY VILLON MCMURRAY SOF GENERAL PARTNER (UK) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
LINDSEY VILLON MCMURRAY SOF GENERAL PARTNER (SCOTLAND) II LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
LINDSEY VILLON MCMURRAY SOF PARENT LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-05-12
LINDSEY VILLON MCMURRAY FUTURE FIRST ALUMNI LIMITED Director 2013-06-12 CURRENT 2010-02-23 Active
LINDSEY VILLON MCMURRAY VILLON HOLDINGS (UK) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
LINDSEY VILLON MCMURRAY SHAWBROOK BANK LIMITED Director 2011-01-31 CURRENT 1944-06-29 Active
MATTHEW JAMES GARY POTTER BUMBLEBEE LOANS LTD Director 2015-02-18 CURRENT 1985-04-25 Active
MATTHEW JAMES GARY POTTER SOF PARENT LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-05-12
JAMES WILLIAM SCOTT JZI FINANCE 4 LIMITED Director 2014-08-01 CURRENT 2009-09-15 Dissolved 2016-04-11
JAMES WILLIAM SCOTT ARO MONEY GROUP LIMITED Director 2014-08-01 CURRENT 2009-06-10 Active
JAMES WILLIAM SCOTT FREEDOM FINANCE MORTGAGES LIMITED Director 2014-08-01 CURRENT 2013-02-07 Active
JAMES WILLIAM SCOTT ARO FINANCE GROUP LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
JAMES WILLIAM SCOTT SOF ANNEX NOMINEES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
JAMES WILLIAM SCOTT SOF GENERAL PARTNER (UK) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
JAMES WILLIAM SCOTT SOF GENERAL PARTNER (SCOTLAND) II LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
JAMES WILLIAM SCOTT SOF PARENT LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-05-12
JAMES WILLIAM SCOTT PSC NOMINEE 1 LIMITED Director 2013-11-21 CURRENT 2007-10-01 Active
JAMES WILLIAM SCOTT FINANCIAL SERVICES INFRASTRUCTURE LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Notification of Pollen Street Plc as a person with significant control on 2022-09-30
2023-10-16Withdrawal of a person with significant control statement on 2023-10-16
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-04CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 087416400023
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-06-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087416400021
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087416400011
2020-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087416400018
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087416400016
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-08-12AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW PALMER
2019-06-14CH01Director's details changed for Ms Lindsey Villon Mcmurray on 2019-06-14
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087416400013
2019-01-03PSC08Notification of a person with significant control statement
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 8 Hanover Street London W1S 1YQ England
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087416400009
2018-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087416400008
2018-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087416400007
2018-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087416400006
2017-11-02PSC07CESSATION OF LINDSEY VILLON MCMURRAY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 8 Hanover Street London W1S 1YF
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-08-09PSC07CESSATION OF JAMES WILLIAM SCOTT AS A PSC
2017-08-09PSC07CESSATION OF MATTHEW JAMES GARY POTTER AS A PSC
2017-08-09PSC07CESSATION OF IAN GASCOIGNE AS A PSC
2017-08-09PSC07CESSATION OF MICHAEL JAMES PETER ENGLAND AS A PSC
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10AP01DIRECTOR APPOINTED MR HOWARD IVAN GARLAND
2017-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087416400001
2016-11-28TM02Termination of appointment of Jordan Company Secretaries Limited on 2016-11-28
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087416400002
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087416400003
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087416400004
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087416400005
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 160
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087416400001
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 160
2015-08-11AR0104/08/15 FULL LIST
2015-07-23AUDAUDITOR'S RESIGNATION
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-04RES15CHANGE OF NAME 03/09/2014
2014-09-04CERTNMCOMPANY NAME CHANGED SOF INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/09/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 160
2014-08-04AR0104/08/14 FULL LIST
2014-06-13SH0603/06/14 STATEMENT OF CAPITAL GBP 160.00
2014-06-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-13AP01DIRECTOR APPOINTED MR MATTHEW JAMES GARY POTTER
2014-02-13AP01DIRECTOR APPOINTED MR IAN MATTHEW CHARLES GASCOIGNE
2014-02-13AP01DIRECTOR APPOINTED MR MICHAEL JAMES PETER ENGLAND
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM
2013-12-18SH02SUB-DIVISION 21/11/13
2013-12-13SH0121/11/13 STATEMENT OF CAPITAL GBP 320.00
2013-10-21AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POLLEN STREET CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLLEN STREET CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of POLLEN STREET CAPITAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of POLLEN STREET CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLLEN STREET CAPITAL LIMITED
Trademarks
We have not found any records of POLLEN STREET CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLLEN STREET CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as POLLEN STREET CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLLEN STREET CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLLEN STREET CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLLEN STREET CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 1JJ