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Pollination Global Holdings Limited

Adresa
43 Whitfield Street
Level 2
London
W1T 4HD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. únor 2023
Company No. 11892654 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Godfrey, Matthew Status: Active Notified: 08/08/2019 Date of Birth: 10/1978 Nature of Control
  • Significant influence or control
  • Staples, Sian Status: Active Notified: 08/08/2019 Date of Birth: 11/1982 Nature of Control
  • Significant influence or control
  • Wilder, Jane Margaret Status: Active Notified: 08/08/2019 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
  • Wilder, Martijn Brian Daniel Status: Active Notified: 08/08/2019 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
  • O'Sullivan, Antony Status: Ceased Notified: 19/03/2019 Ceased: 08/08/2019 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Jesudason, Robert Level 2, London, England Status: Active Notified: 22/08/2019 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British
    O'Sullivan, Antony Brian Level 2, London, England Status: Active Notified: 19/03/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian,Italian
    Orton, Paul Rylah Level 2, London, England Status: Active Notified: 01/05/2022 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Wilder, Martijn Brian Daniel Level 2, London, England Status: Active Notified: 08/08/2019 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Zibelman, Audrey Ann Level 2, London, England Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (6)

    gb-flag Climate Asset Management Limited Status: Active Notified: 14/09/2020 Companies House Number: 12840064 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Pollination Capital Partners Limited Status: Active Notified: 20/03/2019 Companies House Number: 11892886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pollination Carbon Investments Limited Status: Active Notified: 25/08/2021 Companies House Number: 13585179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pollination Global Investments Limited Status: Active Notified: 04/03/2020 Companies House Number: 12496734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pollination International Holdings Limited Status: Active Notified: 25/08/2022 Companies House Number: 14318757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pollination Investment Advisers Limited Status: Active Notified: 06/07/2021 Companies House Number: 13495838 Nature of Control
  • Ownership of shares - 75% or more