EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Pollen Street Limited
Address
11-12 Hanover Square
London
W1S 1JJ
VAT ID no VAT ID available
Company No. 09899024 Show on Companies House
Accountsinterim
last accounts made up to 31 December 2022
Sector (SIC)64929 - Other credit granting
Company Register Statusactive
Previous Names
  • Honeycomb Investment Trust PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pollen Street Group Limited Status: Active Notified: 24/01/2024 Companies House Number: 00070165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Dale, Julian David London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 03/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gascoigne, Ian Matthew Charles London, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Link Company Matters Limited, London, England Status: Active Notified: 04/09/2018 Role: Secretary Nationality: British
    Mcmurray, Lindsey Villon London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 01/1971 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Potter, Matthew James Gary London, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scotcher, James Debonaire London, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cardenas, Gustavo Adolfo London, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 02/05/2024 Date of Birth: 08/1984 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Coyle, James London, United Kingdom Status: Ceased Notified: 14/12/2015 Ceased: 02/05/2024 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lake, Joanne Carolyn London, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 02/05/2024 Date of Birth: 11/1963 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Link Company Matters Limited 65 Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 04/09/2018 Ceased: 02/05/2024 Role: Corporate-Secretary Companies House Number: 05306796
    Rowney, Richard Alexander London, United Kingdom Status: Ceased Notified: 01/07/2019 Ceased: 02/05/2024 Date of Birth: 11/1970 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Sharpe, Robert London, United Kingdom Status: Ceased Notified: 14/12/2015 Ceased: 02/05/2024 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB PSC Digital Limited Status: Active Notified: 30/09/2022 Companies House Number: 13625773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PSC III GP Limited Status: Active Notified: 30/09/2022 Companies House Number: 09357308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PSC Investments (Q) GP Limited Status: Active Notified: 30/09/2022 Companies House Number: 13743984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PSC Service Company Limited Status: Active Notified: 30/09/2022 Companies House Number: 10049736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pollen Street Capital Limited Status: Active Notified: 30/09/2022 Companies House Number: 08741640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pollenup Limited Status: Active Notified: 30/09/2022 Companies House Number: 09192302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SOF General Partner (UK) Limited Status: Active Notified: 30/09/2022 Companies House Number: 08821365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sting Funding Limited Status: Active Notified: 20/06/2019 Companies House Number: 12062252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Validis Group Holdings Limited Status: Active Notified: 10/03/2023 Companies House Number: 11955013 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB PSC Bidco Limited Status: Ceased Notified: 30/09/2022 Ceased: 30/09/2022 Companies House Number: 11771693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •