Pollenup Limited
- Company number
- 09192302
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- P2p Investment Management Limited (until 11 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GASCOIGNE, Ian Matthew Charles | Director | 29 Aug 2014 | 10 Apr 2019 |
| BRODIE, Brian Edward | Director | 10 Apr 2019 | 17 Jun 2020 |
| SCOTT, James William | Director | 10 Apr 2019 | 15 Apr 2024 |
| AMIR, Gilad Goel | Director | 10 Apr 2019 | |
| MCMURRAY, Lindsey | Director | 29 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Peter England | Significant Influence Or Control | 6 Apr 2016 | 10 Aug 2017 |
| Mr Ian Matthew Charles Gascoigne | Significant Influence Or Control | 6 Apr 2016 | 10 Aug 2017 |
| Ms Lindsey Villon Mcmurray | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Oct 2017 |
| Mr James William Scott | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2017 |
| Mr Matthew James Gary Potter | Significant Influence Or Control | 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
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 | £1 |
| 31 Dec 2016 Dormant | £1 |
| 31 Dec 2015 Dormant | £1 |
Connections
Directors’ other companies
- MCMURRAY, Lindsey - Director at Shawbrook Bank Limited
- MCMURRAY, Lindsey - Director at Shawbrook Group PLC
- MCMURRAY, Lindsey - Director at Pollen Street Capital Limited
- MCMURRAY, Lindsey - Director at HSQ Investment Limited
- MCMURRAY, Lindsey - Director at Honeycomb Holdings Limited
- MCMURRAY, Lindsey - Director at SOF General Partner (UK) Limited
Registered address
245 companies are registered at this address - likely a registration agent.