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POLLINATE NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pollinate Networks Limited. The company was founded 6 years ago and was given the registration number 11387606. The firm's registered office is in LONDON. You can find them at 2nd Floor, 120 Old Broad Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:POLLINATE NETWORKS LIMITED
Company Number:11387606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 120 Old Broad Street, London, EC2N 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nab Level 4, 2 Carrington Street, Sydney, Australia,

Director16 July 2021Active
19/F, 2 Shelley St, Central, Hong Kong,

Director30 October 2019Active
Unit 9, Richview Office Park, Clonskeagh Road Belfield, Dublin, Ireland,

Director20 December 2021Active
Nab, 700 Bourke Street Docklands Vic 3008, Melbourne, Australia,

Director25 September 2020Active
7 World Trade Centre, 47th Floor, New York, United States,

Director30 October 2019Active
222 Bishopsgate, London, 222 Bishopsgate, London, England, EC2M 4QD

Director26 January 2024Active
19/F, 2 Shelley Street, Central, Hong Kong,

Director30 October 2019Active
2nd Floor, 120 Old Broad Street, London, England, EC2N 1AR

Director24 February 2023Active
36th Floor, 1114 6th Avenue, New York, United States, 10036

Director18 June 2021Active
222 Bishopsgate, London, 222 Bishopsgate, London, England, EC2M 4QD

Director12 December 2023Active
36th Floor, 1114 Avenue Of The Americas, New York, United States,

Director22 March 2021Active
2nd Floor, 120 Old Broad Street, London, EC2N 1AR

Director30 May 2018Active
Rbs Gogarburn 2nd Floor House B PO BOX 1000, Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director16 January 2020Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

Director30 November 2019Active
2404, Kilarney Way, 53597, Waunakee, United States,

Director21 April 2022Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

Director30 October 2019Active

People with Significant Control

National Westminster Bank Public Limited Company
Notified on:30 October 2019
Status:Active
Country of residence:England
Address:250, Bishopsgate, London, England, EC2M 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair David Lukies
Notified on:30 May 2018
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:The Chestnuts, Brewers End, Bishop's Stortford, England, CM22 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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