POLLEN STREET CAPITAL LIMITED

Company number 08741640

1 active person with significant control / 0 active statements

Pollen Street Group Limited (Active)

• Correspondence address: Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, Guernsey, GY2 4LH
• Notified on: 24 January 2024
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Non Cellular Company
• Place registered: Guernsey Registry
• Registration number: Cmp70165
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pollen Street Plc (Ceased)

• Correspondence address: 11-12, Hanover Square, London, United Kingdom, W1S 1JJ
• Notified on: 30 September 2022
• Ceased on: 24 January 2024
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 09899024
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Lindsey Villon Mcmurray (Ceased)

• Correspondence address: 8 Hanover Street, London, England, W1S 1YQ
• Notified on: 6 April 2016
• Ceased on: 1 October 2017
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr James William Scott (Ceased)

• Correspondence address: 8 Hanover Street, London, W1S 1YF
• Notified on: 6 April 2016
• Ceased on: 1 July 2017
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael James Peter England (Ceased)

• Correspondence address: 8 Hanover Street, London, W1S 1YF
• Notified on: 6 April 2016
• Ceased on: 1 July 2017
• Date of birth: February 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Matthew James Gary Potter (Ceased)

• Correspondence address: 8 Hanover Street, London, W1S 1YF
• Notified on: 6 April 2016
• Ceased on: 1 July 2017
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Matthew Charles Gascoigne (Ceased)

• Correspondence address: 8 Hanover Street, London, W1S 1YF
• Notified on: 6 April 2016
• Ceased on: 1 July 2017
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 1 October 2017
• Withdrawn on: 30 September 2022