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Companies House/London/Company profile

POLLINATION GLOBAL HOLDINGS LIMITED

Active
11892654·incorporated 2019-03-19

POLLINATION GLOBAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 March 2019 at Companies House (number 11892654; OpenRegistry canonical ID GB-11892654-pollination-global-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-19
Registered Address
43 WHITFIELD STREET, LEVEL 2, LONDON, W1T 4HD, ENGLAND
SIC
64205 — Activities of financial services holding companies
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Antony O'Sullivan born 1963 resident in United Kingdom, British national. Notified 2019-03-19. Ceased 2019-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martijn Brian Daniel Wilder born 1968 resident in Australia, Australian national. Notified 2019-08-08. Ceased 2026-03-19.
    • Has significant influence or control
  • Mrs Jane Margaret Wilder born 1968 resident in Australia, Australian national. Notified 2019-08-08. Ceased 2026-03-19.
    • Has significant influence or control
  • Ms Sian Staples born 1982 resident in Guernsey, British national. Notified 2019-08-08. Ceased 2023-11-02.
    • Has significant influence or control
  • Mr Matthew Godfrey born 1978 resident in Guernsey, British national. Notified 2019-08-08. Ceased 2026-03-19.
    • Has significant influence or control

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