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All Information about:
Name

Pollenup Limited
Address
11-12 Hanover Square
London
W1S 1JJ
VAT ID no VAT ID available
Company No. 09192302 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • P2P Investment Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Pollen Street Group Limited Status: Active Notified: 24/01/2024 Companies House Number: Cmp70165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    England, Michael James Peter Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2017 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
    •
    Gascoigne, Ian Matthew Charles Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2017 Date of Birth: 09/1981 Nature of Control
  • Significant influence or control
    •
    Mcmurray, Lindsey Villon Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Pollen Street Plc Status: Ceased Notified: 30/09/2022 Ceased: 24/01/2024 Companies House Number: 09899024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Potter, Matthew James Gary Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
    •
    Scott, James William Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 03/1973 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Amir, Gilad Goel London, England Status: Active Notified: 10/04/2019 Date of Birth: 07/1974 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: French
    Mcmurray, Lindsey London, England Status: Active Notified: 29/08/2014 Date of Birth: 01/1971 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, James William London, England Status: Ceased Notified: 10/04/2019 Ceased: 15/04/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British