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Nom

Pollinate Networks Limited
Adresse
Rocket Space
14 Islington High Street
London
N1 8XB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 octobre 2017
End of VAT Registration
24 octobre 2019
Company Register Address 222 Bishopsgate, London 222 Bishopsgate
London
EC2M 4QD
Société Numéro de Registre 11387606 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Just BE Global Limited
    		•
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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 (2)

    Source: Companies House
    Lukies, Alastair David Status: Ceased Notified: 30/05/2018 Ceased: 30/10/2019 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Westminster Bank Public Limited Company Status: Ceased Notified: 30/10/2019 Ceased: 23/03/2023 Companies House Number: 00929027 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (17)

    Source: Companies House
    Borg, Matthew 2 Carrington Street, Sydney, Nsw 2000, Australia Status: Active Notified: 16/07/2021 Date of Birth: 08/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian
    Brant, Mark Roger London, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emmanuel, Jeffrey Central, Hong Kong Status: Active Notified: 30/10/2019 Date of Birth: 08/1965 Occupation: Ceo Role: Director Country of Residence: Hong Kong Nationality: Australian
    Gibbons, John Martin Clonskeagh Road Belfield, Dublin, Ireland Status: Active Notified: 20/12/2021 Date of Birth: 10/1959 Occupation: Financial Technology Role: Director Country of Residence: Ireland Nationality: Irish
    Goonan, Nathan Melbourne, Australia Status: Active Notified: 25/09/2020 Date of Birth: 09/1979 Occupation: Group Executive Strategy & Innovation Role: Director Country of Residence: Australia Nationality: Australian
    Heyvaert, Paul Luc Robert New York, Ny 10007, United States Status: Active Notified: 30/10/2019 Date of Birth: 01/1964 Occupation: Businessman Role: Director Country of Residence: United States Nationality: Belgian
    Keeffe, Emmet New York, United States Status: Active Notified: 22/03/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keeley, Rupert London, England Status: Active Notified: 26/01/2024 Occupation: Advisor And Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Adam John Central, Hong Kong Status: Active Notified: 30/10/2019 Date of Birth: 10/1983 Occupation: Analyst Role: Director Country of Residence: Hong Kong Nationality: Australian
    Roach Canning, Fiona Patricia London, England Status: Active Notified: 24/02/2023 Date of Birth: 07/1979 Occupation: Financial Services, Technology Role: Director Country of Residence: England Nationality: British
    Sack, Brandon Matthew New York, United States Status: Active Notified: 18/06/2021 Date of Birth: 09/1995 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Shanley, Fiona London, England Status: Active Notified: 12/12/2023 Occupation: Executive Role: Director Country of Residence: Ireland Nationality: Irish
    Goonan, Nathan, Mr. Melbourne, Australia Status: Ceased Notified: 25/09/2020 Ceased: 02/08/2024 Occupation: Group Executive Strategy & Innovation Role: Director Country of Residence: Australia Nationality: Australian
    Keeffe, Emmet, Mr. New York, United States Status: Ceased Notified: 22/03/2021 Ceased: 12/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose-Slade, Alison Marie London, United Kingdom Status: Ceased Notified: 30/11/2019 Ceased: 16/01/2020 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Sweetland, Christopher 53597, Waunakee, United States Status: Ceased Notified: 21/04/2022 Ceased: 12/12/2023 Date of Birth: 05/1980 Occupation: Financial Services, Business & Banking P, Financial Services, Business & Banking Payments Role: Director Country of Residence: United States Nationality: American
    Thwaite, John Paul London, United Kingdom Status: Ceased Notified: 30/10/2019 Ceased: 11/03/2024 Date of Birth: 09/1971 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Curated Experiences LTD Status: Active Notified: 22/02/2022 Companies House Number: 13475171 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •