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Pollen Street Capital Limited
Adresa
11-12 Hanover Square
London
W1S 1JJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 08741640 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • SOF Investments Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Pollen Street Plc Status: Active Notified: 30/09/2022 Companies House Number: 09899024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    England, Michael James Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
    •
    Gascoigne, Ian Matthew Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 09/1981 Nature of Control
  • Significant influence or control
    •
    Mcmurray, Lindsey Villon Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Potter, Matthew James Gary Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
    •
    Scott, James William Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 03/1973 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    England, Michael James Peter London, England Status: Active Notified: 22/11/2013 Date of Birth: 02/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Garland, Howard Ivan London, England Status: Active Notified: 10/03/2017 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gascoigne, Ian Matthew Charles London, England Status: Active Notified: 22/11/2013 Date of Birth: 09/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmurray, Lindsey London, England Status: Active Notified: 21/10/2013 Date of Birth: 01/1971 Occupation: Head Of Equity Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, Christopher Andrew London, England Status: Active Notified: 12/08/2019 Date of Birth: 01/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Potter, Matthew James Gary London, England Status: Active Notified: 22/11/2013 Date of Birth: 09/1983 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Scott, James William London, England Status: Ceased Notified: 21/10/2013 Ceased: 15/04/2024 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Icheque Network Holdings Limited Status: Active Notified: 15/09/2016 Companies House Number: 09851309 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mattioli Woods Limited Status: Active Notified: 03/09/2024 Companies House Number: 03140521 Nature of Control
  • Significant influence or control
    •
    gb-flag GB PSC Nominee 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06386390 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB PSC3 Funding Limited Status: Active Notified: 24/01/2018 Companies House Number: 11168357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •