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Pollen Street Capital Limited

08741640

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 23 outstanding charges (-10)

Details

11-12 HANOVER SQUARE, LONDON, W1S 1JJ
Incorporated 21/10/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

66300
Fund management activities

Officers

Ms Lindsey Villon Mcmurray

director · Since 21/10/2013

HEAD OF EQUITY FINANCE

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Michael James Peter England

director · Since 22/11/2013

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Ian Matthew Charles Gascoigne

director · Since 22/11/2013

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Matthew James Gary Potter

director · Since 22/11/2013

ASSET MANAGER

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Howard Ivan Garland

director · Since 10/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Christopher Andrew Palmer

director · Since 12/08/2019

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Pollen Street Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 11/11/2024Registered 20/11/2024
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 11/11/2024Registered 20/11/2024
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 11/11/2024Registered 20/11/2024
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 13/11/2023Registered 15/11/2023
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 13/11/2023Registered 14/11/2023
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 13/11/2023Registered 14/11/2023
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON E14 5HP AS SECURITY AGENT

Created 18/10/2023Registered 30/10/2023
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON E14 5HP AS SECURITY AGENT

Created 18/10/2023Registered 30/10/2023
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON E14 5HP AS SECURITY AGENT

Created 18/10/2023Registered 30/10/2023
Charge
outstanding

SILICON VALLEY BANK

Created 17/08/2021Registered 24/08/2021
Charge
outstanding

SILICON VALLEY BANK

Created 17/08/2021Registered 24/08/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 06/01/2021Registered 11/01/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 06/01/2021Registered 11/01/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 21/08/2020Registered 01/09/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 21/08/2020Registered 01/09/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 15/08/2019Registered 20/08/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 15/08/2019Registered 20/08/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 15/08/2019Registered 20/08/2019Satisfied 01/09/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 15/08/2019Registered 20/08/2019Satisfied 01/09/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 19/02/2019Registered 22/02/2019Satisfied 01/09/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 19/02/2019Registered 22/02/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 19/02/2019Registered 22/02/2019Satisfied 01/09/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 19/02/2019Registered 22/02/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2018Registered 27/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2018Registered 27/04/2018Satisfied 01/09/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2018Registered 27/04/2018Satisfied 01/09/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2018Registered 27/04/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2016Registered 01/09/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2016Registered 01/09/2016Satisfied 01/09/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2016Registered 01/09/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2016Registered 01/09/2016Satisfied 01/09/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2016Registered 12/07/2016Satisfied 21/02/2017