Pollen Street Capital Limited
08741640
Notable Risks
- Confirmation statement overdue (-10)
- 23 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/06/2025
Due 30/06/2026
Industry
Officers
director · Since 21/10/2013
HEAD OF EQUITY FINANCE
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
director · Since 22/11/2013
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 45
Also on 17 other boards
director · Since 22/11/2013
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
director · Since 22/11/2013
ASSET MANAGER
BRITISH · ENGLAND · Age 42
Also on 3 other boards
director · Since 10/03/2017
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
director · Since 12/08/2019
SOLICITOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
Former
corporate secretary · Resigned 28/11/2016
director · Resigned 15/04/2024
Persons with Significant Control
Pollen Street Group Limited
Mont Crevelt House, Bulwer Avenue, Guernsey, GY2 4LH
Reg: Cmp70165 · Guernsey Registry · Non Cellular Company
Notified 24/01/2024
Former PSCs
Ms Lindsey Villon Mcmurray
Ceased 01/10/2017
Mr James William Scott
Ceased 01/07/2017
Mr Michael James Peter England
Ceased 01/07/2017
Mr Matthew James Gary Potter
Ceased 01/07/2017
Mr Ian Matthew Charles Gascoigne
Ceased 01/07/2017
Pollen Street Plc
Ceased 24/01/2024
Charges23 outstanding
HSBC INNOVATION BANK LIMITED
HSBC INNOVATION BANK LIMITED
HSBC INNOVATION BANK LIMITED
HSBC INNOVATION BANK LIMITED
HSBC INNOVATION BANK LIMITED
HSBC INNOVATION BANK LIMITED
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON E14 5HP AS SECURITY AGENT
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON E14 5HP AS SECURITY AGENT
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON E14 5HP AS SECURITY AGENT
SILICON VALLEY BANK
SILICON VALLEY BANK
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
11-12 HANOVER SQUARE
LONDON