Company number
08741640
POLLEN STREET CAPITAL LIMITED
Officer · ENGLAND, Michael James Peter and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
19 outstanding charges registered against this company. View charges.
Company details
- Registered name
- POLLEN STREET CAPITAL LIMITED
- Company number
- 08741640
- Registered office
- 11-12 HANOVER SQUARE, LONDON, W1S 1JJ, ENGLAND · 76 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 October 2013
- Status
- Active
- Age
- 12 years
- Previous names
- SOF INVESTMENTS LIMITED (to 04 Sept 2014)
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Jun 2027
- Confirmation statement — last
- 16 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 23 of 32 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 20 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Ian Matthew Charles Gascoigne
has significant influence or control
Mr James William Scott
has significant influence or control
Mr Matthew James Gary Potter
has significant influence or control
Mr Michael James Peter England
has significant influence or control
Ms Lindsey Villon Mcmurray
owns 50–75% of shares
Pollen Street Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Pollen Street Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Pollen Street Group Limited
name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/01/2024 Controls 21 companies
Mr Ian Matthew Charles Gascoigne
born 09/1981 · United Kingdom has significant influence or control Control ended 01/07/2017 Controls 6 companies
Mr James William Scott
born 03/1973 · United Kingdom has significant influence or control Control ended 01/07/2017 Controls 6 companies
Mr Matthew James Gary Potter
born 09/1983 · England has significant influence or control Control ended 01/07/2017 Controls 6 companies
Mr Michael James Peter England
born 02/1981 · United Kingdom has significant influence or control Control ended 01/07/2017 Controls 7 companies
Ms Lindsey Villon Mcmurray
born 01/1971 · United Kingdom owns 50–75% of shares Control ended 01/10/2017 Controls 17 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/01/2024 Controls 15 companies
Serving officers
director Appointed 22/11/2013
director Appointed 10/03/2017
director Appointed 22/11/2013
director Appointed 21/10/2013
director Appointed 12/08/2019
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/11/2024 | Charge registered | — | A registered charge |
| 11/11/2024 | Charge registered | — | A registered charge |
| 11/11/2024 | Charge registered | — | A registered charge |
| 15/04/2024 | Director resigned | SCOTT, James William | — |
| 24/01/2024 | Person with significant control ceased | Pollen Street Plc | — |
| 24/01/2024 | Person with significant control added | — | Pollen Street Group Limited |
| 13/11/2023 | Charge registered | — | A registered charge |
| 13/11/2023 | Charge registered | — | A registered charge |
| 13/11/2023 | Charge registered | — | A registered charge |
| 18/10/2023 | Charge registered | — | A registered charge |
| 18/10/2023 | Charge registered | — | A registered charge |
| 18/10/2023 | Charge registered | — | A registered charge |
| 30/09/2022 | Person with significant control added | — | Pollen Street Plc |
| 17/08/2021 | Charge registered | — | A registered charge |
| 17/08/2021 | Charge registered | — | A registered charge |
| 06/01/2021 | Charge registered | — | A registered charge |
| 06/01/2021 | Charge registered | — | A registered charge |
| 21/08/2020 | Charge registered | — | A registered charge |
| 21/08/2020 | Charge registered | — | A registered charge |
| 15/08/2019 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 24 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for POLLEN STREET CAPITAL LIMITED
Need this one company on file? Buy the document on its own — no plan required.
Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement TM01 — termination-director-company-with-name-termination-date
officers MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage Charges
19 outstanding · 6 satisfied
A registered charge — persons entitled: Hsbc Innovation Bank Limited
outstanding A registered charge — persons entitled: Hsbc Innovation Bank Limited
outstanding A registered charge — persons entitled: Hsbc Innovation Bank Limited
outstanding A registered charge — persons entitled: Hsbc Innovation Bank Limited
outstanding A registered charge — persons entitled: Hsbc Innovation Bank Limited
outstanding A registered charge — persons entitled: Hsbc Innovation Bank Limited
outstanding A registered charge — persons entitled: Barclays Bank PLC, 1 Churchill Place, London E14 5HP as Security Agent
outstanding A registered charge — persons entitled: Barclays Bank PLC, 1 Churchill Place, London E14 5HP as Security Agent
outstanding A registered charge — persons entitled: Barclays Bank PLC, 1 Churchill Place, London E14 5HP as Security Agent
outstanding A registered charge — persons entitled: Silicon Valley Bank
outstanding A registered charge — persons entitled: Silicon Valley Bank
outstanding A registered charge — persons entitled: The Royal Bank of Scotland International Limited
outstanding A registered charge — persons entitled: The Royal Bank of Scotland International Limited
outstanding A registered charge — persons entitled: The Royal Bank of Scotland International Limited
outstanding A registered charge — persons entitled: The Royal Bank of Scotland International Limited
outstanding A registered charge — persons entitled: The Royal Bank of Scotland International Limited
outstanding A registered charge — persons entitled: The Royal Bank of Scotland International Limited
fully-satisfied A registered charge — persons entitled: The Royal Bank of Scotland International Limited
fully-satisfied A registered charge — persons entitled: The Royal Bank of Scotland International Limited
outstanding A registered charge — persons entitled: The Royal Bank of Scotland International Limited
outstanding A registered charge — persons entitled: The Royal Bank of Scotland International Limited
fully-satisfied A registered charge — persons entitled: The Royal Bank of Scotland International Limited
fully-satisfied A registered charge — persons entitled: The Royal Bank of Scotland International Limited
outstanding A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
Pollen Street Capital Limited — W1S 1JJ
ICO entry Tier 1 · renews 13/01/2027
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/08741640
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of POLLEN STREET CAPITAL LIMITED?▾
According to the official registry, the company number of POLLEN STREET CAPITAL LIMITED is 08741640.
Where is POLLEN STREET CAPITAL LIMITED registered?▾
The registered office is 11-12 HANOVER SQUARE, LONDON, W1S 1JJ, ENGLAND.
Who runs POLLEN STREET CAPITAL LIMITED?▾
ENGLAND, Michael James Peter is listed among the officers of POLLEN STREET CAPITAL LIMITED.
What is the SIC code of POLLEN STREET CAPITAL LIMITED?▾
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls POLLEN STREET CAPITAL LIMITED?▾
Mr Ian Matthew Charles Gascoigne is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of POLLEN STREET CAPITAL LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does POLLEN STREET CAPITAL LIMITED have any outstanding charges?▾
Yes — 19 outstanding charges are registered against the company, alongside 6 already satisfied.
About POLLEN STREET CAPITAL LIMITED (08741640)
POLLEN STREET CAPITAL LIMITED is a private limited company incorporated on 21 October 2013 and registered in the United Kingdom under company number 08741640. Its registered office is at 11-12 HANOVER SQUARE, LONDON, W1S 1JJ, ENGLAND. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Ian Matthew Charles Gascoigne. 19 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Fund management activities across UK registers
The same sector and the same company, seen through every register we hold
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number HMRC · VAT register
Validate a VAT registration number Sanctions & The Gazette
Screen POLLEN STREET CAPITAL LIMITED against sanctions lists Screen any other name Sponsored · Noetikos M
Add a company-lookup chatbot to your site in minutes
Teams that monitor counterparties build their assistants on MyCode.bot — pull registry data, run checks and answer clients automatically. See how →
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.