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Pollenup Limited
Adresa
11-12 Hanover Square
London
W1S 1JJ
VAT ID (DIČ) no VAT ID available
Company No. 09192302 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • P2P Investment Management Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Pollen Street Group Limited Status: Active Notified: 24/01/2024 Companies House Number: Cmp70165 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: 10/08/2017 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
    •
    Gascoigne, Ian Matthew Charles Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2017 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%
    •
    gb-flag GB Pollen Street Plc Status: Ceased Notified: 30/09/2022 Ceased: 24/01/2024 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
    •
    Potter, Matthew James Gary Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
    •
    Scott, James William Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 03/1973 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Amir, Gilad Goel London, England Status: Active Notified: 10/04/2019 Date of Birth: 07/1974 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: French
    Mcmurray, Lindsey London, England Status: Active Notified: 29/08/2014 Date of Birth: 01/1971 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, James William London, England Status: Ceased Notified: 10/04/2019 Ceased: 15/04/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British