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Nom

Pollen Street Limited
Adresse
11-12 Hanover Square
London
W1S 1JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09899024 Show on Companies House
Accountsinterim
last accounts made up to 31 décembre 2022
Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • Honeycomb Investment Trust PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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
    •