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Name	Pollination Global Holdings Limited
Address	43 Whitfield Street Level 2 London W1T 4HD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 February 2023
Company No.	11892654 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Godfrey, Matthew Status: Active Notified: 08/08/2019 Date of Birth: 10/1978 Nature of Control

Significant influence or control

Staples, Sian Status: Active Notified: 08/08/2019 Date of Birth: 11/1982 Nature of Control

Significant influence or control

Wilder, Jane Margaret Status: Active Notified: 08/08/2019 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Wilder, Martijn Brian Daniel Status: Active Notified: 08/08/2019 Date of Birth: 01/1968 Nature of Control

Significant influence or control

O'Sullivan, Antony Status: Ceased Notified: 19/03/2019 Ceased: 08/08/2019 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jesudason, Robert Level 2, London, England Status: Active Notified: 22/08/2019 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

O'Sullivan, Antony Brian Level 2, London, England Status: Active Notified: 19/03/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian,Italian

Orton, Paul Rylah Level 2, London, England Status: Active Notified: 01/05/2022 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Wilder, Martijn Brian Daniel Level 2, London, England Status: Active Notified: 08/08/2019 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Zibelman, Audrey Ann Level 2, London, England Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (6)

Climate Asset Management Limited Status: Active Notified: 14/09/2020 Companies House Number: 12840064 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Pollination Capital Partners Limited Status: Active Notified: 20/03/2019 Companies House Number: 11892886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pollination Carbon Investments Limited Status: Active Notified: 25/08/2021 Companies House Number: 13585179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pollination Global Investments Limited Status: Active Notified: 04/03/2020 Companies House Number: 12496734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pollination International Holdings Limited Status: Active Notified: 25/08/2022 Companies House Number: 14318757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pollination Investment Advisers Limited Status: Active Notified: 06/07/2021 Companies House Number: 13495838 Nature of Control

Ownership of shares - 75% or more

All Information about:

Pollination Global Holdings Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (6)