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Pollen Street Limited

Pollen Street Limited is an active company incorporated on 2 December 2015 with the registered office located in London, Greater London. Pollen Street Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09899024
Private limited company
Age
9 years
Incorporated 2 December 2015
Size
Unreported
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11-12 Hanover Square
London
W1S 1JJ
United Kingdom
Address changed on 3 Nov 2022 (2 years 11 months ago)
Previous address was 6th Floor 65 Gresham Street London EC2V 7NQ England
Telephone
02078901234
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • Investment Manager • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in Sep 1981
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sting Funding Limited
Julian David Dale, Ian Matthew Charles Gascoigne, and 2 more are mutual people.
Active
Pollen Street Capital Partners Limited
Lindsey Villon McMurray, Ian Matthew Charles Gascoigne, and 1 more are mutual people.
Active
PSC Investments (Q) GP Limited
Lindsey Villon McMurray, Ian Matthew Charles Gascoigne, and 1 more are mutual people.
Active
PSC Digital Limited
Lindsey Villon McMurray and Matthew James Gary Potter are mutual people.
Active
Cashflows Holdings Limited
Lindsey Villon McMurray and Ian Matthew Charles Gascoigne are mutual people.
Active
PSC Credit Holdings LLP
Ian Matthew Charles Gascoigne and Matthew James Gary Potter are mutual people.
Active
Tandem Bank Limited
Matthew James Gary Potter is a mutual person.
Active
Ezbob Ltd
Lindsey Villon McMurray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.42M
Decreased by £15.33M (-78%)
Turnover
£51.14M
Decreased by £52.02M (-50%)
Employees
5
Decreased by 84 (-94%)
Total Assets
£536.01M
Decreased by £287.67M (-35%)
Total Liabilities
-£220.77M
Decreased by £17.08M (-7%)
Net Assets
£315.24M
Decreased by £270.59M (-46%)
Debt Ratio (%)
41%
Increased by 12.31% (+43%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Group Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Julian David Dale Resigned
1 Year 4 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jun 2024
Link Company Matters Limited Resigned
1 Year 5 Months Ago on 2 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 6 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Resolutions
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Termination of appointment of Julian David Dale as a director on 13 June 2024
Submitted on 14 Jun 2024
Statement of company's objects
Submitted on 13 Jun 2024
Registration of charge 098990240013, created on 10 June 2024
Submitted on 11 Jun 2024
Registration of charge 098990240014, created on 10 June 2024
Submitted on 11 Jun 2024
Registration of charge 098990240012, created on 10 June 2024
Submitted on 11 Jun 2024
Repayment History
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