Pollen Street Limited

Active09899024 Private limited company
Incorporated
2 December 2015 (10 years)
Previously known as
Honeycomb Investment Trust PLC (until 6 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Other credit granting n.e.c. (64929)
Owned by
Pollen Street Group Limited
Accounts type
Full
Region
Greater London
Address
11-12 Hanover Square
London
W1S 1JJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born June 1976 (50)
Director · Appointed 2 May 2024
British
Born September 1981 (45)
Director · Appointed 2 May 2024
British
Born September 1983 (43)
Director · Appointed 2 May 2024
British
Born October 1976 (50)
Director · Appointed 30 September 2022
British
Born January 1971 (55)
Officer history (12 former)
22 January 2026
Appointed Goldsmith, Crispin Kinglake as Director
13 June 2024
Resigned Dale, Julian David as Director
2 May 2024
Resigned Rowney, Richard Alexander as Director
2 May 2024
Appointed Gascoigne, Ian Matthew Charles as Director
2 May 2024
Appointed Potter, Matthew James Gary as Director
2 May 2024
Appointed Scotcher, James Debonaire as Director
2 May 2024
Resigned Sharpe, Robert as Director
2 May 2024
Resigned Cardenas, Gustavo Adolfo as Director
2 May 2024
Resigned Coyle, James as Director
2 May 2024
Resigned Lake, Joanne Carolyn as Director
2 May 2024
Resigned Link Company Matters Limited as Corporate Secretary
1 November 2022
Appointed Cardenas, Gustavo Adolfo as Director
30 September 2022
Appointed Dale, Julian David as Director
30 September 2022
Appointed Mcmurray, Lindsey Villon as Director
1 January 2021
Appointed Lake, Joanne Carolyn as Director
1 July 2019
Appointed Rowney, Richard Alexander as Director
6 June 2019
Resigned Takhar, Ravi as Director
4 September 2018
Resigned Apex Fund Services (UK) Ltd as Corporate Secretary
4 September 2018
Appointed Link Company Matters Limited as Corporate Secretary
13 April 2016
Resigned Huggins, Mark as Director
14 December 2015
Appointed Sharpe, Robert as Director
14 December 2015
Appointed Coyle, James as Director
14 December 2015
Appointed Takhar, Ravi as Director
14 December 2015
Resigned Mcmurray, Lindsey Villon as Director
14 December 2015
Resigned Scott, James William as Director
14 December 2015
Appointed Huggins, Mark as Director
2 December 2015
Appointed Mcmurray, Lindsey Villon as Director
2 December 2015
Appointed Scott, James William as Director
2 December 2015
Appointed Apex Fund Services (UK) Ltd as Corporate Secretary

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
Limited Company
Reg. no. 70165

Holdings 2

Companies where Pollen Street Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 25–50% of shares
Active

Filings 164

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
27 April 2026Confirmation statement with no updates12 April 2026
26 January 2026Appointment of a director
24 July 2025Full accounts31 December 2024
6 May 2025Confirmation statement with no updates12 April 2025
Show all 164 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?