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THE POLLEN ESTATE NOMINEE COMPANY NO. 2 LIMITED (16272152)

THE POLLEN ESTATE NOMINEE COMPANY NO. 2 LIMITED (16272152) is an active UK company. incorporated on 24 February 2025. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE POLLEN ESTATE NOMINEE COMPANY NO. 2 LIMITED has been registered for 1 year. Current directors include CASEBOURNE, Jenny Elizabeth, COLLINS, Richard Leycester.

Company Number
16272152
Status
active
Type
ltd
Incorporated
24 February 2025
Age
1 years
Address
6th Floor 25 Farringdon Street, London, EC4A 4AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CASEBOURNE, Jenny Elizabeth, COLLINS, Richard Leycester
SIC Codes
74990

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Introduction
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THE POLLEN ESTATE NOMINEE COMPANY NO. 2 LIMITED

THE POLLEN ESTATE NOMINEE COMPANY NO. 2 LIMITED is an active company incorporated on 24 February 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE POLLEN ESTATE NOMINEE COMPANY NO. 2 LIMITED was registered 1 year ago.(SIC: 74990)

Status

active

Active since 1 years ago

Company No

16272152

LTD Company

Age

1 Years

Incorporated 24 February 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to N/A
Submitted on 25 February 2025 (1 year ago)

Next Due

Due by 30 September 2026
Period: 24 February 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

6th Floor 25 Farringdon Street London, EC4A 4AB,

Timeline

12 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Feb 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Director Joined
Jun 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

CASEBOURNE, Jenny Elizabeth

Active
25 Farringdon Street, LondonEC4A 4AB
Born May 1984
Director
Appointed 23 May 2025

COLLINS, Richard Leycester

Active
25 Farringdon Street, LondonEC4A 4AB
Born March 1970
Director
Appointed 24 Feb 2025

Persons with significant control

1

The Pollen Estate General Partner Limited

Active
25 Farringdon Street, LondonEC4A 4AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2025
Fundings
Financials
Latest Activities

Filing History

16

Confirmation Statement With Updates
6 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Memorandum Articles
5 June 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2025
MR01Registration of a Charge
Resolution
9 May 2025
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
25 February 2025
AA01Change of Accounting Reference Date
Incorporation Company
24 February 2025
NEWINCIncorporation