Pollen Street Capital Partners Limited is a private limited company registered at 11-12 Hanover Square, London W1S 1JJ. Incorporated on 2020-04-01, this 4-year-old company is run by 5 directors.
Director Matthew P., appointed on 28 October 2020. Director Michael E., appointed on 28 October 2020. Director Howard G., appointed on 28 October 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-03-31 and the deadline for the following filing is 2024-04-14. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 11-12 Hanover Square |
| Town | London |
| Post code | W1S 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 12543099 |
| Date of Incorporation | Wed, 1st Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 28 October 2020
Position: Director
Appointed: 28 October 2020
Position: Director
Appointed: 28 October 2020
Position: Director
Appointed: 28 October 2020
Position: Director
Appointed: 01 April 2020
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Lindsey M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ian G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lindsey M.
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian G.
| Notified on | 1 April 2020 |
| Ceased on | 28 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, January 2024 |
accounts | Free Download (9 pages) |
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