Pollen Street Capital Limited
- Company number
- 08741640
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Oct 2013
- Nature of business
- Fund management activities
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- SOF Investments Limited (until 4 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 21 Oct 2013 | 28 Nov 2016 |
| SCOTT, James William | Director | 21 Oct 2013 | 15 Apr 2024 |
| PALMER, Christopher Andrew | Director | 12 Aug 2019 | |
| GARLAND, Howard Ivan | Director | 10 Mar 2017 | |
| GASCOIGNE, Ian Matthew Charles | Director | 22 Nov 2013 | |
| POTTER, Matthew James Gary | Director | 22 Nov 2013 | |
| ENGLAND, Michael James Peter | Director | 22 Nov 2013 | |
| MCMURRAY, Lindsey Villon | Director | 21 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Matthew Charles Gascoigne | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2017 |
| Mr Matthew James Gary Potter | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2017 |
| Mr James William Scott | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2017 |
| Mr Michael James Peter England | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2017 |
| Ms Lindsey Villon Mcmurray | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Oct 2017 |
| Pollen Street Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | 24 Jan 2024 |
| Pollen Street Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2024 |
Accounts
Connections
Controls
- Mattioli Woods Limited (03140521)
- PSC Nominee 1 Limited (06386390)
- Psc3 Funding Limited (11168357)
- Special Opportunities Fund S1 LP (SL006337)
- Special Opportunities Fund S2 LP (SL006338)
Directors’ other companies
- ENGLAND, Michael James Peter - Director at Markerstudy Group Holdings Limited
- ENGLAND, Michael James Peter - Director at PSC Digital Limited
- ENGLAND, Michael James Peter - Director at Pollen Street Capital Partners Limited
- MCMURRAY, Lindsey - Director at Shawbrook Bank Limited
- MCMURRAY, Lindsey - Director at Shawbrook Group PLC
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