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POLLEN STREET LIMITED (09899024)

POLLEN STREET LIMITED (09899024) is an active UK company. incorporated on 2 December 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other credit granting n.e.c.. POLLEN STREET LIMITED has been registered for 10 years. Current directors include GASCOIGNE, Ian Matthew Charles, POTTER, Matthew James Gary, GOLDSMITH, Crispin Kinglake and 2 others.

Company Number
09899024
Status
active
Type
ltd
Incorporated
2 December 2015
Age
10 years
Address
11-12 Hanover Square, London, W1S 1JJ
Industry Sector
Financial and Insurance Activities
Business Activity
Other credit granting n.e.c.
Directors
GASCOIGNE, Ian Matthew Charles, POTTER, Matthew James Gary, GOLDSMITH, Crispin Kinglake, MCMURRAY, Lindsey Villon, SCOTCHER, James Debonaire
SIC Codes
64929

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Introduction
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Updated On: 23/07/2026
P

POLLEN STREET LIMITED

POLLEN STREET LIMITED is an active company incorporated on 2 December 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. POLLEN STREET LIMITED was registered 10 years ago.(SIC: 64929)

Status

active

Active since 10 years ago

Company No

09899024

LTD Company

Age

10 Years

Incorporated 2 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 April 2026 (3 months ago)
Submitted on 6 May 2025 (1 year ago)

Next Due

Due by 26 April 2027
For period ending 12 April 2027

Previous Company Names

POLLEN STREET PLC
From: 6 October 2022To: 14 February 2024
HONEYCOMB INVESTMENT TRUST PLC
From: 2 December 2015To: 6 October 2022
Contact
Address

11-12 Hanover Square London, W1S 1JJ,

Timeline

87 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Dec 15
Funding Round
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Capital Update
Mar 16
Director Left
Apr 16
Share Issue
May 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Funding Round
Aug 16
Loan Secured
Jun 17
Loan Secured
Jun 17
Funding Round
Sept 17
Funding Round
Sept 17
Loan Secured
Mar 18
Loan Secured
Mar 18
Funding Round
May 18
Director Left
Jun 19
Director Joined
Jul 19
Loan Secured
Sept 19
Share Buyback
Feb 20
Loan Secured
May 20
Share Buyback
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Secured
Sept 20
Loan Cleared
Sept 20
Share Buyback
Oct 20
Share Buyback
Oct 20
Share Buyback
Oct 20
Loan Secured
Nov 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Share Buyback
Dec 20
Share Buyback
Dec 20
Share Buyback
Dec 20
Share Buyback
Dec 20
Share Buyback
Dec 20
Share Buyback
Dec 20
Share Buyback
Dec 20
Share Buyback
Dec 20
Share Buyback
Dec 20
Director Joined
Jan 21
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
Jun 22
Share Buyback
Jul 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Loan Secured
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
Funding Round
Oct 22
Director Joined
Nov 22
Capital Update
Nov 23
Capital Update
Jan 24
Funding Round
Feb 24
Director Left
May 24
Director Left
May 24
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Loan Cleared
Jun 24
Loan Secured
Jun 24
Loan Secured
Jun 24
Loan Secured
Jun 24
Loan Secured
Jun 24
Director Left
Jun 24
Director Joined
Jan 26
34
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

5 Active
12 Resigned

LINK COMPANY MATTERS LIMITED

Resigned
65 Gresham Street, LondonEC2V 7NQ
Corporate secretary
Appointed 04 Sept 2018
Resigned 02 May 2024

MCMURRAY, Lindsey Villon

Resigned
125 Finsbury Pavement, LondonEC2A 1NQ
Born January 1971
Director
Appointed 02 Dec 2015
Resigned 14 Dec 2015

ROWNEY, Richard Alexander

Resigned
Hanover Square, LondonW1S 1JJ
Born November 1970
Director
Appointed 01 Jul 2019
Resigned 02 May 2024

HUGGINS, Mark

Resigned
125 Finsbury Pavement, LondonEC2A 1NQ
Born September 1964
Director
Appointed 14 Dec 2015
Resigned 13 Apr 2016

LAKE, Joanne Carolyn

Resigned
Hanover Square, LondonW1S 1JJ
Born November 1963
Director
Appointed 01 Jan 2021
Resigned 02 May 2024

SCOTT, James William

Resigned
125 Finsbury Pavement, LondonEC2A 1NQ
Born March 1973
Director
Appointed 02 Dec 2015
Resigned 14 Dec 2015

GASCOIGNE, Ian Matthew Charles

Active
Hanover Square, LondonW1S 1JJ
Born September 1981
Director
Appointed 02 May 2024

POTTER, Matthew James Gary

Active
Hanover Square, LondonW1S 1JJ
Born September 1983
Director
Appointed 02 May 2024

APEX FUND SERVICES (UK) LTD

Resigned
125 Finsbury Pavement, LondonEC2A 1NQ
Corporate secretary
Appointed 02 Dec 2015
Resigned 04 Sept 2018

SHARPE, Robert

Resigned
Hanover Square, LondonW1S 1JJ
Born February 1949
Director
Appointed 14 Dec 2015
Resigned 02 May 2024

GOLDSMITH, Crispin Kinglake

Active
Hanover Square, LondonW1S 1JJ
Born June 1976
Director
Appointed 22 Jan 2026

MCMURRAY, Lindsey Villon

Active
11-12 Hanover Street, LondonW1S 1YQ
Born January 1971
Director
Appointed 30 Sept 2022

DALE, Julian David

Resigned
Hanover Square, LondonW1S 1JJ
Born March 1981
Director
Appointed 30 Sept 2022
Resigned 13 Jun 2024

CARDENAS, Gustavo Adolfo

Resigned
Hanover Square, LondonW1S 1JJ
Born August 1984
Director
Appointed 01 Nov 2022
Resigned 02 May 2024

SCOTCHER, James Debonaire

Active
Hanover Square, LondonW1S 1JJ
Born October 1976
Director
Appointed 02 May 2024

COYLE, James

Resigned
Hanover Square, LondonW1S 1JJ
Born August 1956
Director
Appointed 14 Dec 2015
Resigned 02 May 2024

TAKHAR, Ravi

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born February 1965
Director
Appointed 14 Dec 2015
Resigned 06 Jun 2019

Persons with significant control

1

Pollen Street Group Limited

Active
Bulwer Avenue, GuernseyGY2 4LH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2024
Fundings
Financials
Latest Activities

Filing History

163

Confirmation Statement With No Updates
27 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2026
AP01Appointment of Director
Accounts With Accounts Type Full
24 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
16 July 2024
AAAnnual Accounts
Memorandum Articles
18 June 2024
MAMA
Resolution
18 June 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Statement Of Companys Objects
13 June 2024
CC04CC04
Mortgage Satisfy Charge Full
11 June 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2024
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
7 May 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
17 April 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 April 2024
CS01Confirmation Statement
Capital Allotment Shares
20 February 2024
SH01Allotment of Shares
Certificate Re Registration Public Limited Company To Private
14 February 2024
CERT10CERT10
Re Registration Memorandum Articles
14 February 2024
MARMAR
Resolution
14 February 2024
RESOLUTIONSResolutions
Reregistration Public To Private Company
14 February 2024
RR02RR02
Legacy
29 January 2024
OC425OC425
Certificate Capital Reduction Issued Capital
29 January 2024
CERT15CERT15
Capital Statement Capital Company With Date Currency Figure
24 January 2024
SH19Statement of Capital
Capital Cancellation Treasury Shares With Date Currency Capital Figure
9 January 2024
SH05Notice of Cancellation of Shares
Confirmation Statement With No Updates
29 December 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
24 November 2023
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
24 November 2023
CERT21CERT21
Legacy
24 November 2023
OC138OC138
Memorandum Articles
27 October 2023
MAMA
Resolution
23 October 2023
RESOLUTIONSResolutions
Resolution
23 October 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
2 October 2023
AAAnnual Accounts
Resolution
30 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 June 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
26 April 2023
RP04SH01RP04SH01
Second Filing Of Director Appointment With Name
2 February 2023
RP04AP01RP04AP01
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 November 2022
AD01Change of Registered Office Address
Capital Allotment Shares
12 October 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Certificate Change Of Name Company
6 October 2022
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2022
MR01Registration of a Charge
Accounts With Accounts Type Interim
22 September 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
9 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 July 2022
SH03Return of Purchase of Own Shares
Resolution
30 June 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
24 June 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
21 June 2022
AAAnnual Accounts
Resolution
14 June 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
18 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 May 2022
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
9 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Interim
7 October 2021
AAMDAAMD
Accounts With Accounts Type Interim
24 September 2021
AAAnnual Accounts
Resolution
20 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
29 December 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
22 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2020
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2020
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
26 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 October 2020
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
14 September 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Capital Return Purchase Own Shares Treasury Capital Date
16 July 2020
SH03Return of Purchase of Own Shares
Resolution
7 July 2020
RESOLUTIONSResolutions
Memorandum Articles
7 July 2020
MAMA
Accounts With Accounts Type Group
9 June 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2020
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Mortgage Charge Part Release With Charge Number
20 September 2019
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
20 September 2019
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
20 September 2019
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
20 September 2019
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
20 September 2019
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
20 September 2019
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Legacy
5 July 2019
RP04CS01RP04CS01
Resolution
24 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
4 September 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
4 September 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
4 September 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Group
2 July 2018
AAAnnual Accounts
Resolution
22 June 2018
RESOLUTIONSResolutions
Capital Allotment Shares
11 May 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
16 April 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
7 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Interim
27 September 2017
AAAnnual Accounts
Capital Allotment Shares
19 September 2017
SH01Allotment of Shares
Capital Allotment Shares
19 September 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2017
MR01Registration of a Charge
Resolution
15 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Interim
9 September 2016
AAAnnual Accounts
Capital Allotment Shares
15 August 2016
SH01Allotment of Shares
Accounts With Accounts Type Initial
27 June 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2016
MR01Registration of a Charge
Capital Alter Shares Redemption Statement Of Capital
24 May 2016
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
21 March 2016
SH19Statement of Capital
Legacy
21 March 2016
OC138OC138
Certificate Capital Cancellation Share Premium Account
21 March 2016
CERT21CERT21
Memorandum Articles
18 February 2016
MAMA
Appoint Person Director Company With Name Date
12 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Resolution
5 January 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Appoint Person Director Company With Name
5 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2015
AP01Appointment of Director
Capital Allotment Shares
23 December 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2015
TM01Termination of Director
Notice Carry On Business As Investment Company
16 December 2015
IC01IC01
Legacy
3 December 2015
CERT8ACERT8A
Application Trading Certificate
3 December 2015
SH50SH50
Incorporation Company
2 December 2015
NEWINCIncorporation