PG

POLLEN + GRACE LIMITED

Active

Company number 09414222

London, United Kingdom · Incorporated 30 January 2015

Unit 2.16 Food Exchange, New Covent Garden Market, London, SW8 5EL, United Kingdom

Last updated on 5 September 2026

Other food services · SIC 56290

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

34 funding rounds
12 June 2025
Shares allotted · 0 shares allotted
—
19 January 2024
Shares allotted · 0 shares allotted
—
17 January 2024
Shares allotted · 0 shares allotted
—
1 November 2023
Shares allotted · 0 shares allotted
—
10 March 2023
Shares allotted · 0 shares allotted
—
9 November 2022
Shares allotted · 0 shares allotted
—
28 September 2022
Shares allotted · 0 shares allotted
—
18 February 2022
Shares allotted · 0 shares allotted
—
14 January 2022
Shares allotted · 0 shares allotted
—
16 November 2021
Shares allotted · 0 shares allotted
—
11 November 2021
Shares allotted · 0 shares allotted
—
4 June 2021
Shares allotted · 0 shares allotted
—
10 May 2021
Shares allotted · 0 shares allotted
—
13 November 2020
Shares allotted · 0 shares allotted
—
13 November 2020
Shares allotted · 0 shares allotted
—
30 October 2020
Shares allotted · 0 shares allotted
—
30 October 2020
Shares allotted · 0 shares allotted
—
24 January 2020
Shares allotted · 0 shares allotted
—
9 January 2020
Shares allotted · 0 shares allotted
—
11 June 2019
Shares allotted · 0 shares allotted
—
7 May 2019
Shares allotted · 0 shares allotted
—
13 February 2019
Shares allotted · 0 shares allotted
—
25 January 2019
Shares allotted · 0 shares allotted
—
12 December 2018
Shares allotted · 0 shares allotted
—
13 June 2018
Shares allotted · 0 shares allotted
—
18 October 2017
Shares allotted · 0 shares allotted
—
10 August 2017
Shares allotted · 0 shares allotted
—
25 July 2017
Shares allotted · 0 shares allotted
—
24 July 2017
Shares allotted · 0 shares allotted
—
2 May 2017
Shares allotted · 0 shares allotted
—
28 April 2017
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
18 November 2016
Shares allotted · 0 shares allotted
—
1 August 2016
Shares allotted · 0 shares allotted
—
Total (34 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Resolution
Resolution
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Capital Allotment Shares
Capital
19 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2024 View
Resolution
Resolution
4 December 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Resolution
Resolution
25 January 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2023 View
Capital Allotment Shares
Capital
1 November 2023 View
Change Person Director Company With Change Date
Officers
2 October 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
9 June 2023 View
Resolution
Resolution
17 March 2023 View
Capital Allotment Shares
Capital
14 March 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Resolution
Resolution
17 November 2022 View
Capital Allotment Shares
Capital
15 November 2022 View
Resolution
Resolution
12 October 2022 View
Capital Allotment Shares
Capital
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Resolution
Resolution
12 March 2022 View
Memorandum Articles
Incorporation
12 March 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Capital Allotment Shares
Capital
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Resolution
Resolution
22 November 2021 View
Resolution
Resolution
22 November 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Second Filing Capital Allotment Shares
Capital
28 June 2021 View
Resolution
Resolution
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Capital Allotment Shares
Capital
16 June 2021 View
Resolution
Resolution
3 June 2021 View
Capital Allotment Shares
Capital
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Resolution
Resolution
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Second Filing Capital Allotment Shares
Capital
9 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Memorandum Articles
Incorporation
2 December 2020 View
Resolution
Resolution
2 December 2020 View
Capital Allotment Shares
Capital
25 November 2020 View
Capital Allotment Shares
Capital
25 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Resolution
Resolution
14 January 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Capital Allotment Shares
Capital
25 June 2019 View
Resolution
Resolution
22 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Capital Alter Shares Subdivision
Capital
20 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2019 View
Capital Allotment Shares
Capital
15 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Capital Allotment Shares
Capital
25 January 2019 View
Resolution
Resolution
21 December 2018 View
Capital Allotment Shares
Capital
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2018 View
Resolution
Resolution
8 August 2018 View
Resolution
Resolution
8 August 2018 View
Capital Allotment Shares
Capital
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Capital Allotment Shares
Capital
21 November 2017 View
Capital Allotment Shares
Capital
21 November 2017 View
Capital Allotment Shares
Capital
21 November 2017 View
Capital Allotment Shares
Capital
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Resolution
Resolution
28 June 2017 View
Capital Allotment Shares
Capital
14 June 2017 View
Capital Allotment Shares
Capital
14 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2017 View
Resolution
Resolution
24 April 2017 View
Capital Allotment Shares
Capital
20 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Capital Allotment Shares
Capital
11 February 2017 View
Resolution
Resolution
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Resolution
Resolution
21 December 2016 View
Capital Alter Shares Subdivision
Capital
9 October 2016 View
Capital Allotment Shares
Capital
19 September 2016 View
Resolution
Resolution
17 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Incorporation Company
Incorporation
30 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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