PS

POLLEN STREET LIMITED

Active

Company number 09899024

London, United Kingdom · Incorporated 2 December 2015

11-12 Hanover Square, London, W1S 1JJ, United Kingdom

Last updated on 13 September 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 January 2024

Company history

Previous company names

HONEYCOMB INVESTMENT TRUST PLC · 2 December 2015 – 6 October 2022

POLLEN STREET PLC · 6 October 2022 – 14 February 2024

Company overview

Summary

Pollen Street Limited is an active private limited company incorporated on 2 December 2015 and registered in England and Wales. The company’s registered office is at 11-12 Hanover Square, London W1S 1JJ. Its principal activity is classified under SIC code 64929.

The company is wholly owned and controlled by Pollen Street Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It remains free of charges and has no history of insolvency.

As at the latest filings, the board comprises three British directors: Ian Matthew Charles Gascoigne and Matthew James Gary Potter, both appointed on 2 May 2024, and Crispin Kinglake Goldsmith, appointed on 22 January 2026. All three reside in the United Kingdom.

The company filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement with no updates was submitted on 27 April 2026, confirming all information remains current.

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
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Full
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

PS
Pollen Street Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 January 2024

Funding

7 funding rounds
24 January 2024
Shares allotted · 0 shares allotted
—
30 September 2022
Shares allotted · 0 shares allotted
—
23 April 2018
Shares allotted · 0 shares allotted
—
2 June 2017
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
17 May 2016
Shares allotted · 0 shares allotted
—
23 December 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Group
Accounts
16 July 2024 View
Memorandum Articles
Incorporation
18 June 2024 View
Resolution
Resolution
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Statement Of Companys Objects
Change Of Constitution
13 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Capital Allotment Shares
Capital
20 February 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 February 2024 View
Re Registration Memorandum Articles
Incorporation
14 February 2024 View
Resolution
Resolution
14 February 2024 View
Reregistration Public To Private Company
Change Of Name
14 February 2024 View
Legacy
Capital
29 January 2024 View
Certificate Capital Reduction Issued Capital
Capital
29 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2024 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2023 View
Certificate Capital Cancellation Share Premium Account
Capital
24 November 2023 View
Legacy
Capital
24 November 2023 View
Memorandum Articles
Incorporation
27 October 2023 View
Resolution
Resolution
23 October 2023 View
Resolution
Resolution
23 October 2023 View
Accounts With Accounts Type Interim
Accounts
2 October 2023 View
Resolution
Resolution
30 June 2023 View
Accounts With Accounts Type Group
Accounts
28 June 2023 View
Second Filing Capital Allotment Shares
Capital
26 April 2023 View
Second Filing Of Director Appointment With Name
Officers
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2022 View
Capital Allotment Shares
Capital
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Certificate Change Of Name Company
Change Of Name
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Accounts With Accounts Type Interim
Accounts
22 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 August 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 August 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 August 2022 View
Capital Return Purchase Own Shares
Capital
5 July 2022 View
Resolution
Resolution
30 June 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 June 2022 View
Accounts With Accounts Type Group
Accounts
21 June 2022 View
Resolution
Resolution
14 June 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 May 2022 View
Capital Return Purchase Own Shares
Capital
10 May 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts Amended With Accounts Type Interim
Accounts
7 October 2021 View
Accounts With Accounts Type Interim
Accounts
24 September 2021 View
Resolution
Resolution
20 June 2021 View
Accounts With Accounts Type Group
Accounts
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 December 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 December 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 December 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 December 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 December 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 December 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 December 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 December 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 November 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 October 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 October 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 July 2020 View
Memorandum Articles
Incorporation
7 July 2020 View
Resolution
Resolution
7 July 2020 View
Accounts With Accounts Type Group
Accounts
9 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 September 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 September 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 September 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 September 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 September 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Legacy
Miscellaneous
5 July 2019 View
Resolution
Resolution
24 June 2019 View
Accounts With Accounts Type Full
Accounts
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Accounts With Accounts Type Group
Accounts
2 July 2018 View
Resolution
Resolution
22 June 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Interim
Accounts
27 September 2017 View
Capital Allotment Shares
Capital
19 September 2017 View
Capital Allotment Shares
Capital
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2017 View
Resolution
Resolution
15 June 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Interim
Accounts
9 September 2016 View
Capital Allotment Shares
Capital
15 August 2016 View
Accounts With Accounts Type Initial
Accounts
27 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Certificate Capital Cancellation Share Premium Account
Capital
21 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2016 View
Legacy
Capital
21 March 2016 View
Memorandum Articles
Incorporation
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name
Officers
5 January 2016 View
Appoint Person Director Company With Name
Officers
5 January 2016 View
Appoint Person Director Company With Name
Officers
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Capital Allotment Shares
Capital
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Notice Carry On Business As Investment Company
Other
16 December 2015 View
Legacy
Incorporation
3 December 2015 View
Application Trading Certificate
Reregistration
3 December 2015 View
Incorporation Company
Incorporation
2 December 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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