Website & contact details
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Pollen Street Capital Limited
- Incorporated
- 21 October 2013 (13 years)
- Previously known as
- Sof Investments Limited (until 4 September 2014)
- Industry
- Fund management activities (66300)
- Owned by
- Pollen Street Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 11-12 Hanover SquareLondonW1S 1JJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 32
- Outstanding
- 23
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
British
Born January 1982 (44)
Director · Appointed 10 March 2017
British
Born September 1965 (61)
Director · Appointed 22 November 2013
British
Born February 1981 (45)
Director · Appointed 22 November 2013
Also at Cashflows Europe Limited · more companies
British
Born September 1981 (45)
Potter, Matthew James Gary
Director · Appointed 22 November 2013
British
Born September 1983 (43)
Director · Appointed 21 October 2013
British
Born January 1971 (55)
Officer history (2 former)
15 April 2024
12 August 2019
10 March 2017
28 November 2016
22 November 2013
22 November 2013
22 November 2013
Appointed Potter, Matthew James Gary as Director
21 October 2013
21 October 2013
21 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pollen Street Group Limited
Corporate entity · Notified 24 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Non Cellular Company
Reg. no. Cmp70165
Former controllers (6)
24 January 2024
Ceased Pollen Street PLC — Owns 75–100% of shares
1 October 2017
1 July 2017
1 July 2017
1 July 2017
Ceased Matthew James Gary Potter — Has significant influence or control
1 July 2017
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Pollen Street Capital Limited This company
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 24 July 2025 | Full accounts | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with updates | 16 June 2025 | ||
| 28 November 2024 | Cessation of a person with significant control |
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