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POLLEN STREET CAPITAL LIMITED

Active
08741640·incorporated 2013-10-21

POLLEN STREET CAPITAL LIMITED is an active UK private limited company, incorporated on 21 October 2013 at Companies House (number 08741640; OpenRegistry canonical ID GB-08741640-pollen-street-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-21
Registered Address
11-12 HANOVER SQUARE, LONDON, W1S 1JJ, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

32 charges recorded against the company at Companies House: 23 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

POLLEN STREET CAPITAL LIMITED has 1 person with significant control on file:

  • Pollen Street Group Limited (Guernsey reg. Cmp70165). Notified 2024-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Pollen Street Plc (United Kingdom reg. 09899024). Notified 2022-09-30. Ceased 2024-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Lindsey Villon Mcmurray born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-01.
    • Owns 50–75% of shares
  • Mr James William Scott born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-01.
    • Has significant influence or control
  • Mr Michael James Peter England born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-01.
    • Has significant influence or control
  • Mr Matthew James Gary Potter born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-01.
    • Has significant influence or control
  • Mr Ian Matthew Charles Gascoigne born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-01.
    • Has significant influence or control
  • (unnamed). Notified 2017-10-01. Ceased 2022-09-30.

Previous names

POLLEN STREET CAPITAL LIMITED has previously traded as:

  • SOF INVESTMENTS LIMITED (until 2014-09-04)

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