Back to search

The Pollen Estate General Partner Limited

16249908

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6TH FLOOR, LONDON, EC4A 4AB
Incorporated 13/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert Nicholas Henry Boileau

director · Since 27/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Matthew Howard John Fellows

director · Since 27/05/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 46

Also on 28 other boards

Jane Eleanor Haviland Webster

director · Since 27/05/2025

SOLICITOR (NON-PRACTISING)

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Noel George Herbert Manns

director · Since 27/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 29 other boards

Mr Michael Reginald Parsons

director · Since 27/05/2025

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Jayesh Patel

director · Since 27/05/2025

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 46

Also on 17 other boards

Mr John Michael Wythe Frics

director · Since 27/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 16 other boards

Persons with Significant Control

The Pollen Estate Trustee Company Limited

25–50% shares
25–50% votes

6th Floor, 25 Farringdon Street, London, EC4A 4AB

Reg: 04533902 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 13/02/2025

Nbim Charlotte Gp Limited

50–75% shares
50–75% votes
Appoint directors

Queensberry House, 3 Old Burlington Street, London, W1S 3AE

Reg: 09164378 · Companies House · Private Limited Company

Notified 27/05/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2025Registered 28/05/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 23/05/2025Registered 27/05/2025