# Pollen Street Capital Limited

## Details

- **Company number:** [08741640](https://find-and-update.company-information.service.gov.uk/company/08741640)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Oct 2013
- **Registered office:** 11-12 HANOVER SQUARE, LONDON, W1S 1JJ
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 |  |





## Controls

- [Mattioli Woods Limited](/company/03140521) (03140521)
- [PSC Nominee 1 Limited](/company/06386390) (06386390)
- [Psc3 Funding Limited](/company/11168357) (11168357)
- [Special Opportunities Fund S1 LP](/company/SL006337) (SL006337)
- [Special Opportunities Fund S2 LP](/company/SL006338) (SL006338)



## Directors' other companies

- [ENGLAND, Michael James Peter](/person/6195932) - director at [Markerstudy Group Holdings Limited](/company/13073792)
- [ENGLAND, Michael James Peter](/person/6195932) - director at [PSC Digital Limited](/company/13625773)
- [ENGLAND, Michael James Peter](/person/6195932) - director at [Pollen Street Capital Partners Limited](/company/12543099)
- [MCMURRAY, Lindsey](/person/5511150) - director at [Shawbrook Bank Limited](/company/00388466)
- [MCMURRAY, Lindsey](/person/5511150) - director at [Shawbrook Group PLC](/company/07240248)
- [MCMURRAY, Lindsey](/person/5511150) - director at [HSQ Investment Limited](/company/12156807)



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