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Summary

Affiliates

Contact details

Officers13

Events1

Documents73

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

POLLEN STREET CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 2013 (11 years ago)

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Summary

NamePOLLEN STREET CAPITAL LIMITED
Historical names
  • SOF INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08741640
LEI Code
  • 213800OYNUSG516BP371
Incorporation Date21 Oct 2013 (11 years ago) / 2642 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SPECI***************************

ActiveUnited Kingdom

SPECI***************************

ActiveUnited Kingdom

PSC3 ***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 11-12 HANOVER SQUARE, W1S 1JJ

Officers

individual

IndividualUnited Kingdom

Ms Lindsey Villon Mcmurray

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr James William Scott

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

England, Michael James Peter

Director


Appointed on22 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Garland, Howard Ivan

Director


Appointed on10 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Jordan Company Secretaries Limited

Corporate Secretary


Appointed on21 Oct 2013

Resigned on28 Nov 2016

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Events

Old value

04 Sep 2014

Name changeSOF INVESTMENTS LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Accounts with accounts type fullAAView
03 Aug 2022Confirmation statement with no updatesCS01View
24 Aug 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jul 2024
    due by 12 Aug 2024
  • Last statement dated29 Jul 2023
Returns
  • Next returns datedue by 01 Sep 2016
  • Last returns dated04 Aug 2015
Mortgages
  • Charges29
  • Outstanding20
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800OYNUSG516BP371
  • Legal namePOLLEN STREET CAPITAL LIMITED
  • Registration date28 Sep 2018
  • StatusActiveIssued
  • Other namesSOF INVESTMENTS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Oct 2023
  • Next renewal10 Oct 2024

Related companies by officers

Frequently asked questions

Where is POLLEN STREET CAPITAL LIMITED's headquarters?

POLLEN STREET CAPITAL LIMITED's headquarters is located at ENGLAND, LONDON, 11-12 HANOVER SQUARE, W1S 1JJ

What is POLLEN STREET CAPITAL LIMITED's industry?

POLLEN STREET CAPITAL LIMITED is in the industry of Activities of holding companies

What year was POLLEN STREET CAPITAL LIMITED started?

POLLEN STREET CAPITAL LIMITED was started in 2013

What is the LEI number of POLLEN STREET CAPITAL LIMITED?

POLLEN STREET CAPITAL LIMITED LEI number is 213800OYNUSG516BP371

Sources: Companies House