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Nom	Pollen Street Capital Limited
Adresse	11-12 Hanover Square London W1S 1JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	08741640 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	SOF Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Pollen Street Plc Status: Active Notified: 30/09/2022 Companies House Number: 09899024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

England, Michael James Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Gascoigne, Ian Matthew Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 09/1981 Nature of Control

Significant influence or control

Mcmurray, Lindsey Villon Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Potter, Matthew James Gary Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 09/1983 Nature of Control

Significant influence or control

Scott, James William Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 03/1973 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

England, Michael James Peter London, England Status: Active Notified: 22/11/2013 Date of Birth: 02/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Garland, Howard Ivan London, England Status: Active Notified: 10/03/2017 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gascoigne, Ian Matthew Charles London, England Status: Active Notified: 22/11/2013 Date of Birth: 09/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mcmurray, Lindsey London, England Status: Active Notified: 21/10/2013 Date of Birth: 01/1971 Occupation: Head Of Equity Finance Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Christopher Andrew London, England Status: Active Notified: 12/08/2019 Date of Birth: 01/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Potter, Matthew James Gary London, England Status: Active Notified: 22/11/2013 Date of Birth: 09/1983 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Scott, James William London, England Status: Ceased Notified: 21/10/2013 Ceased: 15/04/2024 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Icheque Network Holdings Limited Status: Active Notified: 15/09/2016 Companies House Number: 09851309 Nature of Control

Significant influence or control

GB Mattioli Woods Limited Status: Active Notified: 03/09/2024 Companies House Number: 03140521 Nature of Control

Significant influence or control

GB PSC Nominee 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06386390 Nature of Control

Ownership of shares - 75% or more

GB PSC3 Funding Limited Status: Active Notified: 24/01/2018 Companies House Number: 11168357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Pollen Street Capital Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (7)

Companies Controlled by This Company (4)