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Company number
09192302

POLLENUP LIMITED

Officer · AMIR, Gilad Goel and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POLLENUP LIMITED
Company number
09192302
Registered office
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB · 422 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 August 2014
Status
InLiquidation
Age
12 years
Previous names
P2P INVESTMENT MANAGEMENT LIMITED (to 11 Apr 2019)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Sept 2026
Confirmation statement — last
29 Aug 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 10/04/2019
Active
director
Appointed 29/08/2014
Active

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
Notified 06/04/2016
Mr James William Scott
has significant influence or control
Notified 06/04/2016
Mr Matthew James Gary Potter
has significant influence or control
Notified 06/04/2016
Mr Michael James Peter England
has significant influence or control
Notified 06/04/2016
Ms Lindsey Villon Mcmurray
owns 50–75% of shares
Notified 06/04/2016
Pollen Street Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/01/2024
Pollen Street Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2022

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
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 10/08/2017 Controls 6 companies
Mr James William Scott
born 03/1973 · United Kingdom has significant influence or control Control ended 01/10/2017 Controls 6 companies
Mr Matthew James Gary Potter
born 09/1983 · England has significant influence or control Control ended 01/10/2017 Controls 6 companies
Mr Michael James Peter England
born 02/1981 · United Kingdom has significant influence or control Control ended 10/08/2017 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 10/04/2019
director Appointed 29/08/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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
30/09/2022 Person with significant control added Pollen Street Plc
17/06/2020 Director resigned BRODIE, Brian Edward
11/04/2019 Registered name changed P2P INVESTMENT MANAGEMENT LIMITED POLLENUP LIMITED
10/04/2019 Director resigned GASCOIGNE, Ian Matthew Charles
10/04/2019 Director appointed SCOTT, James William
10/04/2019 Director appointed BRODIE, Brian Edward
10/04/2019 Director appointed AMIR, Gilad Goel
01/10/2017 Person with significant control ceased Ms Lindsey Villon Mcmurray
01/10/2017 Person with significant control ceased Mr Matthew James Gary Potter
01/10/2017 Person with significant control ceased Mr James William Scott
10/08/2017 Person with significant control ceased Mr Michael James Peter England
10/08/2017 Person with significant control ceased Mr Ian Matthew Charles Gascoigne
06/04/2016 Person with significant control added Ms Lindsey Villon Mcmurray
06/04/2016 Person with significant control added Mr Michael James Peter England
06/04/2016 Person with significant control added Mr Matthew James Gary Potter
06/04/2016 Person with significant control added Mr James William Scott
06/04/2016 Person with significant control added Mr Ian Matthew Charles Gascoigne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for POLLENUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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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

AA — accounts-with-accounts-type-dormant
accounts
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-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
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
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-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of POLLENUP LIMITED?
According to the official registry, the company number of POLLENUP LIMITED is 09192302.
Where is POLLENUP LIMITED registered?
The registered office is C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB.
Who runs POLLENUP LIMITED?
AMIR, Gilad Goel is listed among the officers of POLLENUP LIMITED.
What is the SIC code of POLLENUP LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls POLLENUP 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 POLLENUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About POLLENUP LIMITED (09192302)

POLLENUP LIMITED is a private limited company incorporated on 29 August 2014 and registered in the United Kingdom under company number 09192302. Its registered office is at C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently inliquidation , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Ian Matthew Charles Gascoigne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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