Pollen Street Limited
09899024
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
Industry
Officers
director · Since 30/09/2022
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 55
Also on 9 other boards
director · Since 02/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 10 other boards
director · Since 02/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 12 other boards
director · Since 02/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
director · Since 22/01/2026
BRITISH · ENGLAND · Age 50
Also on 11 other boards
Former
director · Resigned 14/12/2015
director · Resigned 14/12/2015
director · Resigned 13/04/2016
corporate secretary · Resigned 04/09/2018
director · Resigned 06/06/2019
director · Resigned 02/05/2024
director · Resigned 02/05/2024
corporate secretary · Resigned 02/05/2024
director · Resigned 02/05/2024
director · Resigned 02/05/2024
director · Resigned 02/05/2024
director · Resigned 13/06/2024
Persons with Significant Control
Pollen Street Group Limited
Mont Crevelt House, Bulwer Avenue, Guernsey, GY2 4LH
Reg: 70165 · Guernsey Registry · Limited Company
Notified 24/01/2024
Charges7 outstanding
OXANE PARTNERS LIMITED
OXANE PARTNERS LIMITED
OXANE PARTNERS LIMITED
OXANE PARTNERS LIMITED
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
11-12 HANOVER SQUARE
LONDON