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Pollination Nature And Biodiversity Investments Limited

Pollination Nature And Biodiversity Investments Limited is an active company incorporated on 28 September 2023 with the registered office located in London, Greater London. Pollination Nature And Biodiversity Investments Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15171530
Private limited company
Age
2 years 1 month
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
43 Whitfield Street
Level 2
London
W1T 4HD
United Kingdom
Address changed on 17 Oct 2023 (2 years ago)
Previous address was 43 Whitfiled Street Level 2 London W1T 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Jan 1968
Director • Lawyer • Australian • Lives in England • Born in Mar 1973
Pollination Global Investments Limited
PSC
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Mutual Companies
185 Kingston Road Freehold Limited
Ashley Graham Woods is a mutual person.
Active
Pollination Capital Partners Limited
Ashley Graham Woods is a mutual person.
Active
Pollination Global Investments Limited
Ashley Graham Woods is a mutual person.
Active
Pollination International Holdings Limited
Ashley Graham Woods is a mutual person.
Active
Althing Limited
Ashley Graham Woods is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
4 Months Ago on 25 Jun 2025
Accounting Period Extended
5 Months Ago on 22 May 2025
Ashley Graham Woods Resigned
6 Months Ago on 1 May 2025
Martijn Wilder Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Registered Address Changed
2 Years Ago on 17 Oct 2023
Incorporated
2 Years 1 Month Ago on 28 Sep 2023
Name changed from Pollination SNF Investments Limited
1 Year 5 Months Ago on 29 May 2024
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 1 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Appointment of Martijn Wilder as a director on 1 May 2025
Submitted on 22 May 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Ashley Graham Woods as a director on 1 May 2025
Submitted on 22 May 2025
Certificate of change of name
Submitted on 11 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 9 Oct 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Certificate of change of name
Submitted on 29 May 2024
Registered office address changed from 43 Whitfiled Street Level 2 London W1T 4HD United Kingdom to 43 Whitfield Street Level 2 London W1T 4HD on 17 October 2023
Submitted on 17 Oct 2023
Repayment History
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