POLLEN STREET LIMITED

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POLLEN STREET LIMITED

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Key Data

Status

Active

Company No.

09899024Copy
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Incorporation date

02/12/2015

Size

Full

Contacts

Registered address

Registered address

11-12 Hanover Square, London W1S 1JJCopy
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Latest events (Record since 02/12/2015)
dot icon26/01/2026
Appointment of Mr Crispin Kinglake Goldsmith as a director on 2026-01-22
dot icon24/07/2025
Full accounts made up to 2024-12-31
dot icon06/05/2025
Confirmation statement made on 2025-04-12 with no updates
dot icon16/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon18/06/2024
Resolutions
dot icon18/06/2024
Memorandum and Articles of Association
dot icon14/06/2024
Termination of appointment of Julian David Dale as a director on 2024-06-13
dot icon13/06/2024
Statement of company's objects
dot icon11/06/2024
Satisfaction of charge 098990240009 in full
dot icon11/06/2024
Registration of charge 098990240012, created on 2024-06-10
dot icon11/06/2024
Registration of charge 098990240013, created on 2024-06-10
dot icon11/06/2024
Registration of charge 098990240014, created on 2024-06-10
dot icon11/06/2024
Registration of charge 098990240015, created on 2024-06-10
dot icon07/05/2024
Termination of appointment of Link Company Matters Limited as a secretary on 2024-05-02
dot icon07/05/2024
Termination of appointment of Robert Sharpe as a director on 2024-05-02
dot icon03/05/2024
Termination of appointment of Richard Alexander Rowney as a director on 2024-05-02
dot icon03/05/2024
Termination of appointment of James Coyle as a director on 2024-05-02
dot icon03/05/2024
Appointment of Mr James Debonaire Scotcher as a director on 2024-05-02
dot icon03/05/2024
Termination of appointment of Gustavo Adolfo Cardenas as a director on 2024-05-02
dot icon03/05/2024
Appointment of Mr Matthew James Gary Potter as a director on 2024-05-02
dot icon03/05/2024
Appointment of Mr Ian Matthew Charles Gascoigne as a director on 2024-05-02
dot icon03/05/2024
Termination of appointment of Joanne Carolyn Lake as a director on 2024-05-02
dot icon17/04/2024
Confirmation statement made on 2024-04-12 with updates
dot icon17/04/2024
Notification of Pollen Street Group Limited as a person with significant control on 2024-01-24
dot icon20/02/2024
Statement of capital following an allotment of shares on 2024-01-24
dot icon14/02/2024
Re-registration from a public company to a private limited company
dot icon14/02/2024
Resolutions
dot icon14/02/2024
Re-registration of Memorandum and Articles
dot icon14/02/2024
Certificate of re-registration from Public Limited Company to Private
dot icon29/01/2024
Court order
dot icon29/01/2024
Scheme of arrangement - amalgam
dot icon29/01/2024
Certificate of reduction of issued capital
dot icon24/01/2024
Statement of capital on 2024-01-24
dot icon09/01/2024
Statement of capital on 2023-12-08
dot icon29/12/2023
Confirmation statement made on 2023-12-27 with no updates
dot icon24/11/2023
Reduction of iss capital and minute (oc)
dot icon24/11/2023
Statement of capital on 2023-11-24
dot icon24/11/2023
Certificate of cancellation of share premium account
dot icon27/10/2023
Memorandum and Articles of Association
dot icon23/10/2023
Resolutions
dot icon23/10/2023
Resolutions
dot icon02/10/2023
Interim accounts made up to 2023-06-30
dot icon30/06/2023
Resolutions
dot icon28/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon26/04/2023
Second filing of a statement of capital following an allotment of shares on 2022-09-30
dot icon01/02/2023
Second filing for the appointment of Mr Julian David Dale as a director
dot icon06/01/2023
Confirmation statement made on 2022-12-27 with no updates
dot icon03/11/2022
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 11-12 Hanover Square London W1S 1JJ on 2022-11-03
dot icon03/11/2022
Appointment of Mr Gustavo Adolfo Cardenas as a director on 2022-11-01
dot icon12/10/2022
Statement of capital following an allotment of shares on 2022-09-30
dot icon10/10/2022
Appointment of Ms Lindsey Mcmurray as a director on 2022-09-30
dot icon09/10/2022
Appointment of Mr Julian David Dale as a director on 2022-09-30
dot icon06/10/2022
Certificate of change of name
dot icon28/09/2022
Registration of charge 098990240011, created on 2022-09-26
dot icon22/09/2022
Interim accounts made up to 2022-06-30
dot icon09/08/2022
Purchase of own shares. Shares purchased into treasury:
dot icon09/08/2022
Purchase of own shares. Shares purchased into treasury:
dot icon02/08/2022
Purchase of own shares. Shares purchased into treasury:
dot icon05/07/2022
Purchase of own shares.
dot icon30/06/2022
Resolutions
dot icon24/06/2022
Purchase of own shares. Shares purchased into treasury:
dot icon21/06/2022
Group of companies' accounts made up to 2021-12-31
dot icon14/06/2022
Resolutions
dot icon18/05/2022
Purchase of own shares. Shares purchased into treasury:
dot icon10/05/2022
Purchase of own shares.
dot icon09/02/2022
Director's details changed for Mr Robert Sharpe on 2022-02-08
dot icon10/01/2022
Confirmation statement made on 2021-12-27 with no updates
dot icon07/10/2021
Amended interim accounts made up to 2021-06-30
dot icon24/09/2021
Interim accounts made up to 2021-06-30
dot icon20/06/2021
Resolutions
dot icon18/06/2021
Group of companies' accounts made up to 2020-12-31
dot icon08/01/2021
Appointment of Ms Joanne Carolyn Lake as a director on 2021-01-01
dot icon30/12/2020
Purchase of own shares. Shares purchased into treasury:
dot icon30/12/2020
Purchase of own shares. Shares purchased into treasury:
dot icon30/12/2020
Purchase of own shares. Shares purchased into treasury:
dot icon30/12/2020
Purchase of own shares. Shares purchased into treasury:
dot icon29/12/2020
Confirmation statement made on 2020-12-27 with no updates
dot icon22/12/2020
Purchase of own shares. Shares purchased into treasury:
dot icon04/12/2020
Purchase of own shares. Shares purchased into treasury:
dot icon02/12/2020
Purchase of own shares. Shares purchased into treasury:
dot icon02/12/2020
Purchase of own shares. Shares purchased into treasury:
dot icon02/12/2020
Purchase of own shares. Shares purchased into treasury:
dot icon10/11/2020
Purchase of own shares. Shares purchased into treasury:
dot icon10/11/2020
Purchase of own shares. Shares purchased into treasury:
dot icon04/11/2020
Registration of charge 098990240010, created on 2020-10-30
dot icon26/10/2020
Purchase of own shares. Shares purchased into treasury:
dot icon09/10/2020
Purchase of own shares. Shares purchased into treasury:
dot icon09/10/2020
Purchase of own shares. Shares purchased into treasury:
dot icon14/09/2020
Satisfaction of charge 098990240008 in full
dot icon07/09/2020
Registration of charge 098990240009, created on 2020-09-04
dot icon21/07/2020
Satisfaction of charge 098990240001 in full
dot icon21/07/2020
Satisfaction of charge 098990240002 in full
dot icon21/07/2020
Satisfaction of charge 098990240003 in full
dot icon21/07/2020
Satisfaction of charge 098990240004 in full
dot icon21/07/2020
Satisfaction of charge 098990240006 in full
dot icon21/07/2020
Satisfaction of charge 098990240005 in full
dot icon16/07/2020
Purchase of own shares. Shares purchased into treasury:
dot icon07/07/2020
Resolutions
dot icon07/07/2020
Memorandum and Articles of Association
dot icon09/06/2020
Group of companies' accounts made up to 2019-12-31
dot icon28/05/2020
Registration of charge 098990240008, created on 2020-05-27
dot icon24/02/2020
Purchase of own shares. Shares purchased into treasury:
dot icon09/01/2020
Confirmation statement made on 2019-12-27 with no updates
dot icon20/09/2019
Part of the property or undertaking has been released from charge 098990240003
dot icon20/09/2019
Part of the property or undertaking has been released from charge 098990240002
dot icon20/09/2019
Part of the property or undertaking has been released from charge 098990240006
dot icon20/09/2019
Part of the property or undertaking has been released from charge 098990240001
dot icon20/09/2019
Part of the property or undertaking has been released from charge 098990240005
dot icon20/09/2019
Part of the property or undertaking has been released from charge 098990240004
dot icon03/09/2019
Registration of charge 098990240007, created on 2019-08-29
dot icon11/07/2019
Appointment of Mr Richard Alexander Rowney as a director on 2019-07-01
dot icon05/07/2019
Second filing of Confirmation Statement dated 01/12/2017
dot icon24/06/2019
Resolutions
dot icon14/06/2019
Full accounts made up to 2018-12-31
dot icon11/06/2019
Termination of appointment of Ravi Takhar as a director on 2019-06-06
dot icon11/01/2019
Confirmation statement made on 2018-12-27 with no updates
dot icon04/09/2018
Appointment of Link Company Matters Ltd as a secretary on 2018-09-04
dot icon04/09/2018
Termination of appointment of Apex Fund Services (Uk) Ltd as a secretary on 2018-09-04
dot icon04/09/2018
Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 65 Gresham Street London EC2V 7NQ on 2018-09-04
dot icon02/07/2018
Group of companies' accounts made up to 2017-12-31
dot icon22/06/2018
Resolutions
dot icon11/05/2018
Statement of capital following an allotment of shares on 2018-04-23
dot icon16/04/2018
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 2018-04-16
dot icon23/03/2018
Registration of charge 098990240005, created on 2018-03-20
dot icon23/03/2018
Registration of charge 098990240006, created on 2018-03-20
dot icon07/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon27/09/2017
Interim accounts made up to 2017-06-30
dot icon19/09/2017
Statement of capital following an allotment of shares on 2017-06-02
dot icon19/09/2017
Statement of capital following an allotment of shares on 2016-12-16
dot icon27/06/2017
Registration of charge 098990240004, created on 2017-06-21
dot icon27/06/2017
Registration of charge 098990240003, created on 2017-06-21
dot icon15/06/2017
Resolutions
dot icon24/05/2017
Full accounts made up to 2016-12-31
dot icon13/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon09/09/2016
Interim accounts made up to 2016-06-30
dot icon15/08/2016
Statement of capital following an allotment of shares on 2016-05-17
dot icon27/06/2016
Initial accounts made up to 2016-03-31
dot icon24/06/2016
Registration of charge 098990240001, created on 2016-06-17
dot icon24/06/2016
Registration of charge 098990240002, created on 2016-06-17
dot icon24/05/2016
Statement of capital on 2015-12-14
dot icon15/04/2016
Termination of appointment of Mark Huggins as a director on 2016-04-13
dot icon21/03/2016
Statement of capital on 2016-03-21
dot icon21/03/2016
Certificate of cancellation of share premium account
dot icon21/03/2016
Reduction of iss capital and minute (oc)
dot icon18/02/2016
Memorandum and Articles of Association
dot icon12/01/2016
Appointment of Robert Sharpe as a director on 2015-12-14
dot icon05/01/2016
Termination of appointment of Lindsey Villon Mcmurray as a director on 2015-12-14
dot icon05/01/2016
Termination of appointment of James William Scott as a director on 2015-12-14
dot icon05/01/2016
Resolutions
dot icon05/01/2016
Appointment of James Coyle as a director
dot icon05/01/2016
Appointment of Ravi Takhar as a director
dot icon05/01/2016
Appointment of Mark Huggins as a director
dot icon24/12/2015
Appointment of Mr Robert Sharpe as a director on 2015-12-14
dot icon23/12/2015
Appointment of Mr Mark Huggins as a director on 2015-12-14
dot icon23/12/2015
Appointment of Mr James Coyle as a director on 2015-12-14
dot icon23/12/2015
Statement of capital following an allotment of shares on 2015-12-23
dot icon23/12/2015
Appointment of Mr Ravi Takhar as a director on 2015-12-14
dot icon23/12/2015
Termination of appointment of Lindsey Villon Mcmurray as a director on 2015-12-14
dot icon23/12/2015
Termination of appointment of James William Scott as a director on 2015-12-14
dot icon16/12/2015
Notice of intention to carry on business as an investment company
dot icon03/12/2015
Commence business and borrow
dot icon03/12/2015
Trading certificate for a public company
dot icon02/12/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

POLLEN STREET LIMITED has not submitted financial statements

POLLEN STREET LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About POLLEN STREET LIMITED

POLLEN STREET LIMITED is an(a) Active company incorporated on 02/12/2015 with the registered office located at 11-12 Hanover Square, London W1S 1JJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLLEN STREET LIMITED?

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POLLEN STREET LIMITED is currently Active. It was registered on 02/12/2015 .

Where is POLLEN STREET LIMITED located?

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POLLEN STREET LIMITED is registered at 11-12 Hanover Square, London W1S 1JJ.

What does POLLEN STREET LIMITED do?

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POLLEN STREET LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for POLLEN STREET LIMITED?

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The latest filing was on 26/01/2026: Appointment of Mr Crispin Kinglake Goldsmith as a director on 2026-01-22.