Pollen Street Limited

Company Name	Pollen Street Limited
Company Status	Active
Company Number	09899024
Category	Private Limited Company
Incorporation Date	2 December 2015(8 years, 4 months ago)
Previous Names	Honeycomb Investment Trust Plc and Pollen Street Plc

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr James Coyle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(1 week, 5 days after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Robert Sharpe
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(1 week, 5 days after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Richard Alexander Rowney
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Ms Joanne Carolyn Lake
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Julian David Dale
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Ms Lindsey Villon McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 Hanover Street London W1S 1YQ

Director Name	Mr Gustavo Adolfo Cardenas
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	01 November 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	04 September 2018(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Veritas House 125 Finsbury Pavement London EC2A 1NQ

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Veritas House 125 Finsbury Pavement London EC2A 1NQ

Director Name	Mr Mark Huggins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(1 week, 5 days after company formation)
Appointment Duration	4 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Veritas House 125 Finsbury Pavement London EC2A 1NQ

Director Name	Mr Ravi Takhar
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(1 week, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Apex Fund Services (UK) Ltd (Corporation)
Status	Resigned
Appointed	02 December 2015(same day as company formation)
Correspondence Address	Veritas House 125 Finsbury Pavement London EC2A 1NQ

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Interim
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 4 weeks from now)

Charges

4 September 2020	Delivered on: 7 September 2020 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Outstanding
27 May 2020	Delivered on: 28 May 2020 Persons entitled: Ubs Ag, London Branch as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding
29 August 2019	Delivered on: 3 September 2019 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
20 March 2018	Delivered on: 23 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 March 2018	Delivered on: 23 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 June 2017	Delivered on: 27 June 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 June 2017	Delivered on: 27 June 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
17 June 2016	Delivered on: 24 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 September 2022	Delivered on: 28 September 2022 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Outstanding
30 October 2020	Delivered on: 4 November 2020 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
17 June 2016	Delivered on: 24 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 January 2021	Appointment of Ms Joanne Carolyn Lake as a director on 1 January 2021 (2 pages)
30 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 41,901.78 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
30 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 40,851.78 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
30 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 41,751.78 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
30 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 41,201.78 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
29 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
22 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 39,651.78 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 39,101.78 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 38,951.78 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 38,241.78 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 37,067.54 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 35,467.54 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 36,567.54 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 November 2020	Registration of charge 098990240010, created on 30 October 2020 (21 pages)
26 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 34,472.89 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
9 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 30,524.03 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
9 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 33,798.42 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
14 September 2020	Satisfaction of charge 098990240008 in full (1 page)
7 September 2020	Registration of charge 098990240009, created on 4 September 2020 (57 pages)
21 July 2020	Satisfaction of charge 098990240003 in full (1 page)
21 July 2020	Satisfaction of charge 098990240005 in full (1 page)
21 July 2020	Satisfaction of charge 098990240001 in full (1 page)
21 July 2020	Satisfaction of charge 098990240006 in full (1 page)
21 July 2020	Satisfaction of charge 098990240002 in full (1 page)
21 July 2020	Satisfaction of charge 098990240004 in full (1 page)
16 July 2020	Purchase of own shares. Shares purchased into treasury: GBP 29,350 (3 pages)
7 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 July 2020	Memorandum and Articles of Association (69 pages)
9 June 2020	Group of companies' accounts made up to 31 December 2019 (112 pages)
28 May 2020	Registration of charge 098990240008, created on 27 May 2020 (64 pages)
24 February 2020	Purchase of own shares. Shares purchased into treasury: GBP 22,000 (3 pages)
9 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
20 September 2019	Part of the property or undertaking has been released from charge 098990240003 (5 pages)
20 September 2019	Part of the property or undertaking has been released from charge 098990240004 (5 pages)
20 September 2019	Part of the property or undertaking has been released from charge 098990240001 (5 pages)
20 September 2019	Part of the property or undertaking has been released from charge 098990240006 (5 pages)
20 September 2019	Part of the property or undertaking has been released from charge 098990240005 (5 pages)
20 September 2019	Part of the property or undertaking has been released from charge 098990240002 (5 pages)
3 September 2019	Registration of charge 098990240007, created on 29 August 2019 (21 pages)
11 July 2019	Appointment of Mr Richard Alexander Rowney as a director on 1 July 2019 (2 pages)
5 July 2019	Second filing of Confirmation Statement dated 01/12/2017 (4 pages)
24 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2019	Full accounts made up to 31 December 2018 (101 pages)
11 June 2019	Termination of appointment of Ravi Takhar as a director on 6 June 2019 (1 page)
11 January 2019	Confirmation statement made on 27 December 2018 with no updates (2 pages)
4 September 2018	Appointment of Link Company Matters Ltd as a secretary on 4 September 2018 (2 pages)
4 September 2018	Termination of appointment of Apex Fund Services (Uk) Ltd as a secretary on 4 September 2018 (1 page)
4 September 2018	Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 65 Gresham Street London EC2V 7NQ on 4 September 2018 (1 page)
2 July 2018	Group of companies' accounts made up to 31 December 2017 (88 pages)
22 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
11 May 2018	Statement of capital following an allotment of shares on 23 April 2018 GBP 394,499.19 (8 pages)
16 April 2018	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1NQ United Kingdom to 6th Floor 140 London Wall London EC2Y 5DN on 16 April 2018 (1 page)
23 March 2018	Registration of charge 098990240005, created on 20 March 2018 (40 pages)
23 March 2018	Registration of charge 098990240006, created on 20 March 2018 (39 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control) change was registered on 05/07/2019. (4 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 September 2017	Interim accounts made up to 30 June 2017 (48 pages)
27 September 2017	Interim accounts made up to 30 June 2017 (48 pages)
19 September 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 199,261.10 (8 pages)
19 September 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 299,261.10 (8 pages)
19 September 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 299,261.10 (8 pages)
19 September 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 199,261.10 (8 pages)
27 June 2017	Registration of charge 098990240003, created on 21 June 2017 (41 pages)
27 June 2017	Registration of charge 098990240004, created on 21 June 2017 (38 pages)
27 June 2017	Registration of charge 098990240004, created on 21 June 2017 (38 pages)
27 June 2017	Registration of charge 098990240003, created on 21 June 2017 (41 pages)
15 June 2017	Resolutions RES13 ‐ The directors generally and unconditionally authorised to exercise all the powers to allot ordinary shares and to grant rights. The directors be given power to allot ordinary shares under the authority to sell ordinary shares under the authority given by that resolution to sell ordinary shares as treasury shares as if section 561 of the companies act 2006. the company is generally and unconditionally authorised pursuant to section 701 of the companies act 2006 to make one or more market purchases defined in section 693 of that act. The maximum aggregate number of ordinary shares that may be acquired under this authority is 2,988,915; the minimum price which may be paid for each ordinary share is its nominal value; the maximum price which may be paid for each ordinary share is the higher of; ordinary shares purchased pursuant to the authority shall be: cancelled immediately upon completion of the purchase to be held, sold, transferred or dealt with as treasury shares in accordance with the provisions of the co (2 pages)
15 June 2017	Resolutions RES13 ‐ The directors generally and unconditionally authorised to exercise all the powers to allot ordinary shares and to grant rights. The directors be given power to allot ordinary shares under the authority to sell ordinary shares under the authority given by that resolution to sell ordinary shares as treasury shares as if section 561 of the companies act 2006. the company is generally and unconditionally authorised pursuant to section 701 of the companies act 2006 to make one or more market purchases defined in section 693 of that act. The maximum aggregate number of ordinary shares that may be acquired under this authority is 2,988,915; the minimum price which may be paid for each ordinary share is its nominal value; the maximum price which may be paid for each ordinary share is the higher of; ordinary shares purchased pursuant to the authority shall be: cancelled immediately upon completion of the purchase to be held, sold, transferred or dealt with as treasury shares in accordance with the provisions of the co (2 pages)
24 May 2017	Full accounts made up to 31 December 2016 (69 pages)
24 May 2017	Full accounts made up to 31 December 2016 (69 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
9 September 2016	Interim accounts made up to 30 June 2016 (29 pages)
9 September 2016	Interim accounts made up to 30 June 2016 (29 pages)
15 August 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 150,000.01 (8 pages)
15 August 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 150,000.01 (8 pages)
27 June 2016	Initial accounts made up to 31 March 2016 (30 pages)
27 June 2016	Initial accounts made up to 31 March 2016 (30 pages)
24 June 2016	Registration of charge 098990240001, created on 17 June 2016 (39 pages)
24 June 2016	Registration of charge 098990240002, created on 17 June 2016 (39 pages)
24 June 2016	Registration of charge 098990240001, created on 17 June 2016 (39 pages)
24 June 2016	Registration of charge 098990240002, created on 17 June 2016 (39 pages)
24 May 2016	Statement of capital on 14 December 2015 GBP 100,000.01 (5 pages)
24 May 2016	Statement of capital on 14 December 2015 GBP 100,000.01 (5 pages)
15 April 2016	Termination of appointment of Mark Huggins as a director on 13 April 2016 (1 page)
15 April 2016	Termination of appointment of Mark Huggins as a director on 13 April 2016 (1 page)
21 March 2016	Certificate of cancellation of share premium account (1 page)
21 March 2016	Reduction of iss capital and minute (oc) (3 pages)
21 March 2016	Statement of capital on 21 March 2016 GBP 150,000.01 (6 pages)
21 March 2016	Certificate of cancellation of share premium account (1 page)
21 March 2016	Statement of capital on 21 March 2016 GBP 150,000.01 (6 pages)
21 March 2016	Reduction of iss capital and minute (oc) (3 pages)
18 February 2016	Memorandum and Articles of Association (70 pages)
18 February 2016	Memorandum and Articles of Association (70 pages)
12 January 2016	Appointment of Robert Sharpe as a director on 14 December 2015 (3 pages)
12 January 2016	Appointment of Robert Sharpe as a director on 14 December 2015 (3 pages)
5 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sh premium acc 14/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 January 2016	Termination of appointment of James William Scott as a director on 14 December 2015 (2 pages)
5 January 2016	Appointment of Mark Huggins as a director (3 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sh premium acc 14/12/2015 (3 pages)
5 January 2016	Appointment of Mark Huggins as a director (3 pages)
5 January 2016	Termination of appointment of Lindsey Villon Mcmurray as a director on 14 December 2015 (2 pages)
5 January 2016	Appointment of Ravi Takhar as a director (3 pages)
5 January 2016	Appointment of James Coyle as a director (3 pages)
5 January 2016	Appointment of James Coyle as a director (3 pages)
5 January 2016	Appointment of Ravi Takhar as a director (3 pages)
5 January 2016	Termination of appointment of James William Scott as a director on 14 December 2015 (2 pages)
5 January 2016	Termination of appointment of Lindsey Villon Mcmurray as a director on 14 December 2015 (2 pages)
24 December 2015	Appointment of Mr Robert Sharpe as a director on 14 December 2015 (2 pages)
24 December 2015	Appointment of Mr Robert Sharpe as a director on 14 December 2015 (2 pages)
23 December 2015	Statement of capital following an allotment of shares on 23 December 2015 GBP 150,000.01 (3 pages)
23 December 2015	Termination of appointment of James William Scott as a director on 14 December 2015 (1 page)
23 December 2015	Termination of appointment of Lindsey Villon Mcmurray as a director on 14 December 2015 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 05/01/2016 for Lindsay McMurray. (2 pages)
23 December 2015	Termination of appointment of James William Scott as a director on 14 December 2015 (1 page)
23 December 2015	Statement of capital following an allotment of shares on 23 December 2015 GBP 150,000.01 (3 pages)
23 December 2015	Termination of appointment of Lindsey Villon Mcmurray as a director on 14 December 2015 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 05/01/2016 for Lindsay McMurray. (2 pages)
23 December 2015	Appointment of Mr Mark Huggins as a director on 14 December 2015 (2 pages)
23 December 2015	Appointment of Mr James Coyle as a director on 14 December 2015 (2 pages)
23 December 2015	Appointment of Mr Ravi Takhar as a director on 14 December 2015 (2 pages)
23 December 2015	Appointment of Mr Ravi Takhar as a director on 14 December 2015 (2 pages)
23 December 2015	Appointment of Mr James Coyle as a director on 14 December 2015 (2 pages)
23 December 2015	Appointment of Mr Mark Huggins as a director on 14 December 2015 (2 pages)
16 December 2015	Notice of intention to carry on business as an investment company (1 page)
16 December 2015	Notice of intention to carry on business as an investment company (1 page)
3 December 2015	Commence business and borrow (1 page)
3 December 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
3 December 2015	Trading certificate for a public company (3 pages)
2 December 2015	Incorporation Statement of capital on 2015-12-02 GBP 50,000.01 (41 pages)
2 December 2015	Incorporation Statement of capital on 2015-12-02 GBP 50,000.01 (41 pages)

Pollen Street Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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