Pollen Capital (services) Limited, London
Pollen Capital (Services) Limited is a private limited company. Situated at 6Th Floor, 2 London Wall Place, London EC2Y 5AU, the above-mentioned 9 years old company was incorporated on 2014-07-03 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in this business: Martin M. (appointed on 03 July 2014).
| About | |
|---|---|
| Name: Pollen Capital (services) Limited | |
| Number: 09114850 | |
| Incorporation date: 2014-07-03 | |
| End of financial year: 31 December |
| Address: |
6th Floor 2 London Wall Place London EC2Y 5AU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Pcap Limited
21 February 2018
| Address | 6th Floor 2 London Wall Place, London, EC2Y 5AU, England |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11178641 |
| Nature of control: |
75,01-100% shares |
Pollen Capital Ltd
6 April 2016 - 21 February 2018
| Address | New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08585349 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 15,424 | 44,379 | 10,190 | 10,386 | 1,454 | 26,478 | 58,677 |
| Fixed Assets | - | - | - | - | 8,933 | 100 | 100 | 100 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | -1,813 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | -1,430 | -3,670 | 5,082 | 10,386 | - | 16,019 | 13,959 |
The due date for Pollen Capital (Services) Limited confirmation statement filing is 2023-11-15. The latest confirmation statement was submitted on 2022-11-01. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Pcap Limited has over 3/4 of shares. This corporate PSC is located at 2 London Wall Place, EC2Y 5AU London. Pollen Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 30-34 New Bridge Street, EC4V 6BJ London.
Company filing
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Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 1st November 2023 filed on: 14th, November 2023 | confirmation statement |
Free Download
(3 pages)
|