Pollen Street Capital Limited

Company Name	Pollen Street Capital Limited
Company Status	Active
Company Number	08741640
Category	Private Limited Company
Incorporation Date	21 October 2013(10 years, 6 months ago)
Previous Name	SOF Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 October 2013(same day as company formation)
Role	Head Of Equity Finance
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Michael James Peter England
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Ian Matthew Charles Gascoigne
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Matthew James Gary Potter
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Howard Ivan Garland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(3 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Christopher Andrew Palmer
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	sofinvestments.com
Telephone	020 37286750
Telephone region	London

Location

Registered Address	11-12 Hanover Square London W1S 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

16k at £0.01	Pollen Street Capital Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£9,318,032
Net Worth	£2,252,190
Cash	£3,976,105
Current Liabilities	£2,570,604

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

18 April 2018	Delivered on: 27 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 April 2018	Delivered on: 27 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 April 2018	Delivered on: 27 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 April 2018	Delivered on: 27 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 August 2016	Delivered on: 1 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 August 2016	Delivered on: 1 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 August 2016	Delivered on: 1 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
17 August 2021	Delivered on: 24 August 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
17 August 2021	Delivered on: 24 August 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
6 January 2021	Delivered on: 11 January 2021 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
6 January 2021	Delivered on: 11 January 2021 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
22 August 2016	Delivered on: 1 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 August 2020	Delivered on: 1 September 2020 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
21 August 2020	Delivered on: 1 September 2020 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
15 August 2019	Delivered on: 20 August 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
15 August 2019	Delivered on: 20 August 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
15 August 2019	Delivered on: 20 August 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
15 August 2019	Delivered on: 20 August 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
19 February 2019	Delivered on: 22 February 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
19 February 2019	Delivered on: 22 February 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
19 February 2019	Delivered on: 22 February 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
19 February 2019	Delivered on: 22 February 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
6 July 2016	Delivered on: 12 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

15 November 2023	Registration of charge 087416400029, created on 13 November 2023 (25 pages)
14 November 2023	Registration of charge 087416400027, created on 13 November 2023 (18 pages)
14 November 2023	Registration of charge 087416400028, created on 13 November 2023 (25 pages)
30 October 2023	Registration of charge 087416400024, created on 18 October 2023 (26 pages)
30 October 2023	Registration of charge 087416400025, created on 18 October 2023 (26 pages)
30 October 2023	Registration of charge 087416400026, created on 18 October 2023 (30 pages)
17 October 2023	Notification of Pollen Street Plc as a person with significant control on 30 September 2022 (2 pages)
16 October 2023	Withdrawal of a person with significant control statement on 16 October 2023 (2 pages)
2 October 2023	Full accounts made up to 31 December 2022 (30 pages)
4 September 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 December 2021 (32 pages)
3 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
24 August 2021	Registration of charge 087416400022, created on 17 August 2021 (24 pages)
24 August 2021	Registration of charge 087416400023, created on 17 August 2021 (18 pages)
19 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
19 June 2021	Full accounts made up to 31 December 2020 (30 pages)
11 January 2021	Registration of charge 087416400020, created on 6 January 2021 (22 pages)
11 January 2021	Registration of charge 087416400021, created on 6 January 2021 (22 pages)
6 October 2020	Full accounts made up to 31 December 2019 (29 pages)
1 September 2020	Satisfaction of charge 087416400016 in full (1 page)
1 September 2020	Satisfaction of charge 087416400015 in full (1 page)
1 September 2020	Registration of charge 087416400019, created on 21 August 2020 (22 pages)
1 September 2020	Satisfaction of charge 087416400012 in full (1 page)
1 September 2020	Satisfaction of charge 087416400008 in full (1 page)
1 September 2020	Registration of charge 087416400018, created on 21 August 2020 (22 pages)
1 September 2020	Satisfaction of charge 087416400009 in full (1 page)
1 September 2020	Satisfaction of charge 087416400002 in full (1 page)
1 September 2020	Satisfaction of charge 087416400011 in full (1 page)
1 September 2020	Satisfaction of charge 087416400005 in full (1 page)
7 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
20 August 2019	Registration of charge 087416400014, created on 15 August 2019 (25 pages)
20 August 2019	Registration of charge 087416400016, created on 15 August 2019 (24 pages)
20 August 2019	Registration of charge 087416400017, created on 15 August 2019 (24 pages)
20 August 2019	Registration of charge 087416400015, created on 15 August 2019 (25 pages)
16 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
12 August 2019	Appointment of Mr Christopher Andrew Palmer as a director on 12 August 2019 (2 pages)
14 June 2019	Director's details changed for Ms Lindsey Villon Mcmurray on 14 June 2019 (2 pages)
30 April 2019	Full accounts made up to 31 December 2018 (29 pages)
22 February 2019	Registration of charge 087416400010, created on 19 February 2019 (24 pages)
22 February 2019	Registration of charge 087416400012, created on 19 February 2019 (24 pages)
22 February 2019	Registration of charge 087416400013, created on 19 February 2019 (24 pages)
22 February 2019	Registration of charge 087416400011, created on 19 February 2019 (24 pages)
3 January 2019	Notification of a person with significant control statement (2 pages)
15 October 2018	Registered office address changed from 8 Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (31 pages)
3 September 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
27 April 2018	Registration of charge 087416400009, created on 18 April 2018 (24 pages)
27 April 2018	Registration of charge 087416400008, created on 18 April 2018 (24 pages)
27 April 2018	Registration of charge 087416400006, created on 18 April 2018 (24 pages)
27 April 2018	Registration of charge 087416400007, created on 18 April 2018 (24 pages)
2 November 2017	Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 (1 page)
2 November 2017	Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 (1 page)
5 September 2017	Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Hanover Street London W1S 1YQ on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Hanover Street London W1S 1YQ on 5 September 2017 (1 page)
21 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
9 August 2017	Cessation of Matthew James Gary Potter as a person with significant control on 1 July 2017 (1 page)
9 August 2017	Cessation of James William Scott as a person with significant control on 1 July 2017 (1 page)
9 August 2017	Cessation of Michael James Peter England as a person with significant control on 1 July 2017 (1 page)
9 August 2017	Cessation of Matthew James Gary Potter as a person with significant control on 1 July 2017 (1 page)
9 August 2017	Cessation of Michael James Peter England as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Cessation of Michael James Peter England as a person with significant control on 1 July 2017 (1 page)
9 August 2017	Cessation of Ian Gascoigne as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Cessation of Matthew James Gary Potter as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Cessation of Ian Gascoigne as a person with significant control on 1 July 2017 (1 page)
9 August 2017	Cessation of James William Scott as a person with significant control on 1 July 2017 (1 page)
9 August 2017	Cessation of Ian Gascoigne as a person with significant control on 1 July 2017 (1 page)
9 August 2017	Cessation of James William Scott as a person with significant control on 9 August 2017 (1 page)
9 May 2017	Full accounts made up to 31 December 2016 (25 pages)
9 May 2017	Full accounts made up to 31 December 2016 (25 pages)
10 March 2017	Appointment of Mr Howard Ivan Garland as a director on 10 March 2017 (2 pages)
10 March 2017	Appointment of Mr Howard Ivan Garland as a director on 10 March 2017 (2 pages)
21 February 2017	Satisfaction of charge 087416400001 in full (4 pages)
21 February 2017	Satisfaction of charge 087416400001 in full (4 pages)
28 November 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 November 2016 (1 page)
5 September 2016	Full accounts made up to 31 December 2015 (27 pages)
5 September 2016	Full accounts made up to 31 December 2015 (27 pages)
1 September 2016	Registration of charge 087416400002, created on 22 August 2016 (23 pages)
1 September 2016	Registration of charge 087416400002, created on 22 August 2016 (23 pages)
1 September 2016	Registration of charge 087416400003, created on 22 August 2016 (23 pages)
1 September 2016	Registration of charge 087416400005, created on 22 August 2016 (23 pages)
1 September 2016	Registration of charge 087416400004, created on 22 August 2016 (23 pages)
1 September 2016	Registration of charge 087416400003, created on 22 August 2016 (23 pages)
1 September 2016	Registration of charge 087416400004, created on 22 August 2016 (23 pages)
1 September 2016	Registration of charge 087416400005, created on 22 August 2016 (23 pages)
18 August 2016	Confirmation statement made on 4 August 2016 with updates (9 pages)
18 August 2016	Confirmation statement made on 4 August 2016 with updates (9 pages)
12 July 2016	Registration of charge 087416400001, created on 6 July 2016 (40 pages)
12 July 2016	Registration of charge 087416400001, created on 6 July 2016 (40 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 160 (6 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 160 (6 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 160 (6 pages)
23 July 2015	Auditor's resignation (1 page)
23 July 2015	Auditor's resignation (1 page)
24 June 2015	Full accounts made up to 31 December 2014 (16 pages)
24 June 2015	Full accounts made up to 31 December 2014 (16 pages)
4 September 2014	Company name changed sof investments LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution (3 pages)
4 September 2014	Company name changed sof investments LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03 (3 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 160 (9 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 160 (9 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 160 (9 pages)
13 June 2014	Cancellation of shares. Statement of capital on 3 June 2014 GBP 160.00 (4 pages)
13 June 2014	Purchase of own shares. (3 pages)
13 June 2014	Purchase of own shares. (3 pages)
13 June 2014	Cancellation of shares. Statement of capital on 3 June 2014 GBP 160.00 (4 pages)
13 June 2014	Cancellation of shares. Statement of capital on 3 June 2014 GBP 160.00 (4 pages)
13 February 2014	Appointment of Mr Matthew James Gary Potter as a director (2 pages)
13 February 2014	Appointment of Mr Matthew James Gary Potter as a director (2 pages)
13 February 2014	Appointment of Mr Ian Matthew Charles Gascoigne as a director (2 pages)
13 February 2014	Appointment of Mr Michael James Peter England as a director (2 pages)
13 February 2014	Appointment of Mr Michael James Peter England as a director (2 pages)
13 February 2014	Appointment of Mr Ian Matthew Charles Gascoigne as a director (2 pages)
4 February 2014	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 4 February 2014 (2 pages)
18 December 2013	Sub-division of shares on 21 November 2013 (5 pages)
18 December 2013	Sub-division of shares on 21 November 2013 (5 pages)
13 December 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 320.00 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 320.00 (4 pages)
21 October 2013	Incorporation (39 pages)
21 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
21 October 2013	Incorporation (39 pages)
21 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)

Pollen Street Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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