Back to search

The Pollen Estate Nominee Company No. 1 Limited

16272163

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

6th Floor 25 Farringdon Street, London, EC4A 4AB
Incorporated 24/02/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard Leycester Collins

director · Since 24/02/2025

REAL ESTATE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mrs Jenny Elizabeth Casebourne

director · Since 23/05/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Richard Leycester Collins

director · Since 24/02/2025

British · England · Age 56

Jenny Elizabeth Casebourne

director · Since 23/05/2025

British · England · Age 42

Persons with Significant Control

The Pollen Estate General Partner Limited

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

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

Reg: 16249908 · Companies House · Limited By Shares

Notified 24/02/2025

Charges10 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 23/05/2025Registered 29/05/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

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

HANDELSBANKEN PLC

Created 23/05/2025Registered 27/05/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 23/05/2025Registered 27/05/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 23/05/2025Registered 27/05/2025
Charge
outstanding

HANDELSBANKEN PLC

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

Change History

officer appointedCASEBOURNE, Jenny Elizabeth
2026-07-25
officer appointedCOLLINS, Richard Leycester
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line16th Floor 25 Farringdon Street
2026-07-25

6TH FLOOR

post townLondon
2026-07-25

LONDON