Pollinate Networks Limited

Active11387606 Private limited company
Incorporated
30 May 2018 (8 years)
Previously known as
Just Be Global Limited (until 14 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Stuart Craig Blakey Wills
Frank D'Angelo
Alastair David Lukies
Accounts type
Group
Region
Greater London
Address
120 Cannon Street
120 Cannon Street
London
EC4N 6AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Wills, Stuart Craig Blakey
Director · Appointed 31 July 2025
Australian
Born May 1957 (69)
D'Angelo, Frank
Director · Appointed 13 May 2025
American
Born May 1945 (81)
Lukies, Alastair David
Director · Appointed 26 November 2024
English
Born September 1973 (53)
Shanley, Fiona
Director · Appointed 12 December 2023
Irish
Born January 1972 (54)
Emmanuel, Jeffrey
Director · Appointed 30 October 2019
Australian
Born August 1965 (61)
Heyvaert, Paul Luc Robert
Director · Appointed 30 October 2019
Belgian
Born January 1964 (62)
Officer history (14 former)
31 July 2025
Appointed Wills, Stuart Craig Blakey as Director
18 June 2025
Resigned Lee, Adam John as Director
13 May 2025
Appointed D'Angelo, Frank as Director
22 January 2025
Resigned Brant, Mark Roger as Director
1 January 2025
Resigned Sack, Brandon Matthew as Director
18 December 2024
Resigned Roach Canning, Fiona Patricia as Director
26 November 2024
Resigned Keeley, Rupert as Director
26 November 2024
Appointed Lukies, Alastair David as Director
15 November 2024
Resigned Gibbons, John Martin as Director
2 August 2024
Resigned Goonan, Nathan, Mr. as Director
2 August 2024
Resigned Borg, Matthew as Director
2 April 2024
Appointed Brant, Mark Roger as Director
11 March 2024
Resigned Thwaite, John Paul as Director
26 January 2024
Appointed Keeley, Rupert as Director
12 December 2023
Resigned Sweetland, Christopher as Director
12 December 2023
Appointed Shanley, Fiona as Director
12 December 2023
Resigned Keeffe, Emmet, Mr. as Director
28 July 2023
Resigned Mcnamara, Simon Anthony as Director
24 February 2023
Resigned Lukies, Alastair David as Director
24 February 2023
Appointed Roach Canning, Fiona Patricia as Director
21 April 2022
Appointed Sweetland, Christopher as Director
20 December 2021
Appointed Gibbons, John Martin as Director
16 July 2021
Appointed Borg, Matthew as Director
18 June 2021
Appointed Sack, Brandon Matthew as Director
22 March 2021
Appointed Keeffe, Emmet, Mr. as Director
25 September 2020
Appointed Goonan, Nathan, Mr. as Director
16 January 2020
Appointed Mcnamara, Simon Anthony as Director
16 January 2020
Resigned Rose-Slade, Alison Marie as Director
30 November 2019
Appointed Rose-Slade, Alison Marie as Director
30 October 2019
Appointed Thwaite, John Paul as Director
30 October 2019
Appointed Lee, Adam John as Director
30 October 2019
Appointed Heyvaert, Paul Luc Robert as Director
30 October 2019
Appointed Emmanuel, Jeffrey as Director
30 May 2018
Appointed Lukies, Alastair David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
23 March 2023
Ceased National Westminster Bank Public Limited Company — Owns 25–50% of shares
30 October 2019
Ceased Alastair David Lukies — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pollinate Networks Limited This company
Curated Experiences Ltd In liquidationOwns 25–50% of shares
In the Loupe (UK) Limited In liquidationOwns 75–100% of shares

Financials

Cash
£25,840,115
Current Ratio
6738.8x
Balance sheet detail
2021
Current Assets£94,342,578
Debtors£68,502,463
Cash£25,840,115
Creditors (< 1 year)£14,000
Net Current Assets£94,328,578
Shareholder Funds£94,328,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 December 2025
25 July 2026Confirmation statement with no updates10 July 2026
31 December 2025Resolutions
6 October 2025Group of companies' accounts31 December 2024
26 August 2025Appointment of a director
Show all recent filings

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