Pollenup Limited

Company Name	Pollenup Limited
Directors	Lindsey McMurray and Gilad Goel Amir
Company Status	Active
Company Number	09192302
Category	Private Limited Company
Incorporation Date	29 August 2014(9 years, 7 months ago)
Previous Name	P2P Investment Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 August 2014(same day as company formation)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Gilad Goel Amir
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	10 April 2019(4 years, 7 months after company formation)
Appointment Duration	5 years
Role	Chartered Certified Accountant
Country of Residence	England
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	Resigned
Appointed	29 August 2014(same day as company formation)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Street London W1S 1YF

Director Name	Mr Brian Edward Brodie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2020)
Role	Company Director
Country of Residence	United Kingdom
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	10 April 2019(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

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 60 other UK companies use this postal address

Shareholders

1 at £1	Pollen Street Capital Holdings Limited 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Filing History

17 October 2023	Withdrawal of a person with significant control statement on 17 October 2023 (2 pages)
17 October 2023	Notification of Pollen Street Plc as a person with significant control on 30 September 2022 (2 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 November 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
17 June 2020	Termination of appointment of Brian Edward Brodie as a director on 17 June 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 September 2019	Confirmation statement made on 29 August 2019 with updates (3 pages)
17 June 2019	Director's details changed for Ms Lindsey Mcmurray on 14 June 2019 (2 pages)
11 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-10 (3 pages)
10 April 2019	Termination of appointment of Ian Matthew Charles Gascoigne as a director on 10 April 2019 (1 page)
10 April 2019	Appointment of Mr Gilad Goel Amir as a director on 10 April 2019 (2 pages)
10 April 2019	Appointment of Mr Brian Edward Brodie as a director on 10 April 2019 (2 pages)
10 April 2019	Appointment of Mr James William Scott as a director on 10 April 2019 (2 pages)
28 March 2019	Registered office address changed from 8 C/O Pollen Street Capital Limited Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 28 March 2019 (1 page)
1 October 2018	Notification of a person with significant control statement (2 pages)
12 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
11 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
2 November 2017	Cessation of James William Scott as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Cessation of Lindsey Villon Mcmurray as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Cessation of Matthew James Gary Potter as a person with significant control on 1 October 2017 (1 page)
2 November 2017	Cessation of James William Scott as a person with significant control on 1 October 2017 (1 page)
2 November 2017	Cessation of Matthew James Gary Potter as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
11 September 2017	Registered office address changed from C/O Sof Investments Limited 8 Hanover Street London W1S 1YF to 8 C/O Pollen Street Capital Limited Hanover Street London W1S 1YQ on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from C/O Sof Investments Limited 8 Hanover Street London W1S 1YF to 8 C/O Pollen Street Capital Limited Hanover Street London W1S 1YQ on 11 September 2017 (1 page)
10 September 2017	Cessation of Ian Gascoigne as a person with significant control on 10 August 2017 (1 page)
10 September 2017	Cessation of Ian Gascoigne as a person with significant control on 10 September 2017 (1 page)
10 September 2017	Cessation of Michael James Peter England as a person with significant control on 10 August 2017 (1 page)
10 September 2017	Cessation of Michael James Peter England as a person with significant control on 10 September 2017 (1 page)
15 September 2016	Confirmation statement made on 29 August 2016 with updates (9 pages)
15 September 2016	Confirmation statement made on 29 August 2016 with updates (9 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
29 August 2014	Incorporation Statement of capital on 2014-08-29 GBP 1 (39 pages)
29 August 2014	Incorporation Statement of capital on 2014-08-29 GBP 1 (39 pages)
29 August 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
29 August 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)

Pollenup Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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