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All Information about:

                        
Name

Pollination Global Holdings Limited

Address
43 Whitfield Street
Level 2
London
W1T 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 February 2023
Company No. 11892654 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Godfrey, Matthew Status: Active Notified: 08/08/2019 Date of Birth: 10/1978 Nature of Control
  • Significant influence or control
  • Staples, Sian Status: Active Notified: 08/08/2019 Date of Birth: 11/1982 Nature of Control
  • Significant influence or control
  • Wilder, Jane Margaret Status: Active Notified: 08/08/2019 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
  • Wilder, Martijn Brian Daniel Status: Active Notified: 08/08/2019 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
  • O'Sullivan, Antony Status: Ceased Notified: 19/03/2019 Ceased: 08/08/2019 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Jesudason, Robert Level 2, London, England Status: Active Notified: 22/08/2019 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British
    O'Sullivan, Antony Brian Level 2, London, England Status: Active Notified: 19/03/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian,Italian
    Orton, Paul Rylah Level 2, London, England Status: Active Notified: 01/05/2022 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Wilder, Martijn Brian Daniel Level 2, London, England Status: Active Notified: 08/08/2019 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Zibelman, Audrey Ann Level 2, London, England Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (6)

    gb-flag Climate Asset Management Limited Status: Active Notified: 14/09/2020 Companies House Number: 12840064 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Pollination Capital Partners Limited Status: Active Notified: 20/03/2019 Companies House Number: 11892886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pollination Carbon Investments Limited Status: Active Notified: 25/08/2021 Companies House Number: 13585179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pollination Global Investments Limited Status: Active Notified: 04/03/2020 Companies House Number: 12496734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pollination International Holdings Limited Status: Active Notified: 25/08/2022 Companies House Number: 14318757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pollination Investment Advisers Limited Status: Active Notified: 06/07/2021 Companies House Number: 13495838 Nature of Control
  • Ownership of shares - 75% or more