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Pollen Street Limited

09899024

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

Notable Risks

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

Details

11-12 HANOVER SQUARE, LONDON, W1S 1JJ
Incorporated 02/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64929
64929

Officers

Mrs Lindsey Villon Mcmurray

director · Since 30/09/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Ian Matthew Charles Gascoigne

director · Since 02/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Mr Matthew James Gary Potter

director · Since 02/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Mr James Debonaire Scotcher

director · Since 02/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Crispin Kinglake Goldsmith

director · Since 22/01/2026

BRITISH · ENGLAND · Age 50

Also on 11 other boards

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: 70165 · Guernsey Registry · Limited Company

Notified 24/01/2024

Charges7 outstanding

Charge
outstanding

OXANE PARTNERS LIMITED

Created 10/06/2024Registered 11/06/2024
Charge
outstanding

OXANE PARTNERS LIMITED

Created 10/06/2024Registered 11/06/2024
Charge
outstanding

OXANE PARTNERS LIMITED

Created 10/06/2024Registered 11/06/2024
Charge
outstanding

OXANE PARTNERS LIMITED

Created 10/06/2024Registered 11/06/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 26/09/2022Registered 28/09/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 30/10/2020Registered 04/11/2020
Charge
satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 04/09/2020Registered 07/09/2020Satisfied 11/06/2024
Charge
satisfied

UBS AG, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/05/2020Registered 28/05/2020Satisfied 14/09/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 29/08/2019Registered 03/09/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/2018Registered 23/03/2018Satisfied 21/07/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/2018Registered 23/03/2018Satisfied 21/07/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2017Registered 27/06/2017Satisfied 21/07/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2017Registered 27/06/2017Satisfied 21/07/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2016Registered 24/06/2016Satisfied 21/07/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2016Registered 24/06/2016Satisfied 21/07/2020