Pollination Carbon Investments Limited

Active13585179 Private limited company
Incorporated
25 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
43 Whitfield Street
Level 2
London
W1T 4HD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2021
Italian,Australian,British
Born February 1963 (63)
Director · Appointed 25 August 2021
Australian
Born January 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 25 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11892654

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Climate Asset Management Limited Owns 50–75% of shares
Pollination Capital Partners Limited Owns 75–100% of shares
Pollination Carbon Investments Limited This company Owns 75–100% of shares
Pollination Nature and Biodiversity Investments Limited Proposed for strike-offOwns 75–100% of shares
Pollination Investment Advisers Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£3,668,825
Debt Ratio
5%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £3,719,630 £3,708,485 £3,668,825
Balance sheet detail
202420232022
Fixed Assets£3,853,527£3,853,527
Current Assets£329£0£3,853,527
Creditors (< 1 year)£4,164£0
Creditors (> 1 year)£180,868£145,043£133,897
Net Current Assets(£3,835)£0£3,853,527
Net Assets£3,668,825£3,708,485£3,719,630
Shareholder Funds£3,668,825£3,708,485£3,719,630

Turnover£3,730,482
Cost of Sales£10,853
Gross Profit£3,719,629
Operating Profit£3,719,629
Profit Before Tax£3,719,629
Profit for Period£3,719,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates24 August 2026
10 March 2026Director's details changed
2 March 2026Change of details for a person with significant control
22 December 2025Micro company accounts31 December 2024
3 September 2025Confirmation statement with no updates24 August 2025
Show all recent filings

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