• UK
  • POLLEN STREET LIMITED - 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

Company Information

Company registration number
09899024
Company Status
LIVE
Country
United Kingdom
Registered Address
11-12 Hanover Square
London
W1S 1JJ
United Kingdom
11-12 Hanover Square, London, W1S 1JJ, United Kingdom UK

Management

Managing Directors
SHARPE, Robert
DALE, Julian David
MCMURRAY, Lindsey Villon
GASCOIGNE, Ian Matthew Charles
POTTER, Matthew James Gary
SCOTCHER, James Debonaire
Company secretaries
LINK COMPANY MATTERS LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-12-02
Age Of Company
2015-12-02 8 years
SIC/NACE
64929

Ownership

Beneficial Owners
Pollen Street Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
POLLEN STREET PLC
Legal Entity Identifier (LEI)
213800BSSM76JMYMSO76
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-26
Last Date: 2024-04-12

POLLEN STREET LIMITED Company Description

POLLEN STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 09899024. Its current trading status is "live". It was registered 2015-12-02. It was previously called POLLEN STREET PLC. It has declared SIC or NACE codes as "64929". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 11-12 Hanover Square .
More information

Get POLLEN STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pollen Street Limited - 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

2015-12-02 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-03) - TM01

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  • resolution (2024-02-14) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (2024-02-14) - CERT10

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  • reregistration-public-to-private-company (2024-02-14) - RR02

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  • capital-statement-capital-company-with-date-currency-figure (2024-01-24) - SH19

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  • legacy (2024-01-29) - OC425

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  • certificate-capital-reduction-issued-capital (2024-01-29) - CERT15

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2024-01-09) - SH05

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  • appoint-person-director-company-with-name-date (2024-05-03) - AP01

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  • re-registration-memorandum-articles (2024-02-14) - MAR

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  • notification-of-a-person-with-significant-control (2024-04-17) - PSC02

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  • confirmation-statement-with-updates (2024-04-17) - CS01

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  • capital-allotment-shares (2024-02-20) - SH01

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  • confirmation-statement-with-no-updates (2023-12-29) - CS01

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  • confirmation-statement-with-no-updates (2023-01-06) - CS01

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  • second-filing-of-director-appointment-with-name (2023-02-02) - RP04AP01

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  • second-filing-capital-allotment-shares (2023-04-26) - RP04SH01

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  • accounts-with-accounts-type-group (2023-06-28) - AA

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  • resolution (2023-06-30) - RESOLUTIONS

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  • accounts-with-accounts-type-interim (2023-10-02) - AA

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  • memorandum-articles (2023-10-27) - MA

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  • resolution (2023-10-23) - RESOLUTIONS

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  • legacy (2023-11-24) - OC138

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  • certificate-capital-cancellation-share-premium-account (2023-11-24) - CERT21

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  • capital-statement-capital-company-with-date-currency-figure (2023-11-24) - SH19

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  • appoint-person-director-company-with-name-date (2022-10-10) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-03) - AD01

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  • capital-allotment-shares (2022-10-12) - SH01

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  • certificate-change-of-name-company (2022-10-06) - CERTNM

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • capital-return-purchase-own-shares (2022-05-10) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-05-18) - SH03

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  • resolution (2022-06-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-06-21) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-06-24) - SH03

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  • change-person-director-company-with-change-date (2022-02-09) - CH01

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  • capital-return-purchase-own-shares (2022-07-05) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-08-02) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-08-09) - SH03

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  • accounts-with-accounts-type-interim (2022-09-22) - AA

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  • resolution (2022-06-30) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-interim (2021-10-07) - AAMD

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  • accounts-with-accounts-type-interim (2021-09-24) - AA

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  • resolution (2021-06-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-01-08) - AP01

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  • accounts-with-accounts-type-group (2021-06-18) - AA

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  • mortgage-satisfy-charge-full (2020-07-21) - MR04

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  • resolution (2020-07-07) - RESOLUTIONS

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  • memorandum-articles (2020-07-07) - MA

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  • confirmation-statement-with-no-updates (2020-01-09) - CS01

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-02-24) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-28) - MR01

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  • accounts-with-accounts-type-group (2020-06-09) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-10-09) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01

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  • mortgage-satisfy-charge-full (2020-09-14) - MR04

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-10-26) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-12-30) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-12-22) - SH03

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  • confirmation-statement-with-no-updates (2020-12-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-04) - MR01

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-07-16) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-12-02) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-11-10) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-12-04) - SH03

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-11) - TM01

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  • resolution (2019-06-24) - RESOLUTIONS

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  • legacy (2019-07-05) - RP04CS01

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01

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  • accounts-with-accounts-type-full (2019-06-14) - AA

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  • mortgage-charge-part-release-with-charge-number (2019-09-20) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-23) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01

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  • capital-allotment-shares (2018-05-11) - SH01

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  • accounts-with-accounts-type-group (2018-07-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-09-04) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-09-04) - AP04

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  • resolution (2018-06-22) - RESOLUTIONS

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  • capital-allotment-shares (2017-09-19) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-27) - MR01

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  • resolution (2017-06-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-12-07) - CS01

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  • accounts-with-accounts-type-full (2017-05-24) - AA

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  • accounts-with-accounts-type-interim (2017-09-27) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • capital-allotment-shares (2016-08-15) - SH01

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  • appoint-person-director-company-with-name (2016-01-05) - AP01

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  • accounts-with-accounts-type-interim (2016-09-09) - AA

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • resolution (2016-01-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-01-12) - AP01

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  • memorandum-articles (2016-02-18) - MA

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  • legacy (2016-03-21) - OC138

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  • capital-statement-capital-company-with-date-currency-figure (2016-03-21) - SH19

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  • termination-director-company-with-name-termination-date (2016-04-15) - TM01

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  • capital-alter-shares-redemption-statement-of-capital (2016-05-24) - SH02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01

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  • accounts-with-accounts-type-initial (2016-06-27) - AA

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  • certificate-capital-cancellation-share-premium-account (2016-03-21) - CERT21

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  • legacy (2015-12-03) - CERT8A

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  • application-trading-certificate (2015-12-03) - SH50

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  • notice-carry-on-business-as-investment-company (2015-12-16) - IC01

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  • termination-director-company-with-name-termination-date (2015-12-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-23) - AP01

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  • capital-allotment-shares (2015-12-23) - SH01

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  • appoint-person-director-company-with-name-date (2015-12-24) - AP01

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  • incorporation-company (2015-12-02) - NEWINC

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