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POLLENUP LIMITED

Active
09192302·incorporated 2014-08-29

POLLENUP LIMITED is an active UK private limited company, incorporated on 29 August 2014 at Companies House (number 09192302; OpenRegistry canonical ID GB-09192302-pollenup-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-29
Registered Address
11-12 HANOVER SQUARE, LONDON, W1S 1JJ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of POLLENUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

POLLENUP 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:

  • 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 2017-10-01.
    • Has significant influence or control
  • Mr Matthew James Gary Potter born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-01.
    • Has significant influence or control
  • Mr Michael James Peter England born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-10.
    • Has significant influence or control
  • Mr Ian Matthew Charles Gascoigne born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-10.
    • Has significant influence or control
  • 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
  • (unnamed). Notified 2016-04-06. Ceased 2022-09-30.

Previous names

POLLENUP LIMITED has previously traded as:

  • P2P INVESTMENT MANAGEMENT LIMITED (until 2019-04-11)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09192302.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.