Menna Overview
Here’s a quick overview of POLLEN + GRACE LIMITED 👀 — a London based business that started in 2015.
POLLEN + GRACE LIMITED
- Company statusactive
- Company No09414222
- Age11 years 6 months Incorporated 30 January 2015
- Officers5
Address
Unit 3.05, Food Exchange New Covent Garden Market, London, SW8 5EL, United Kingdom
POLLEN + GRACE LIMITED is an active company incorporated on 30 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Resolution
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 25 Jan 2024
Capital Allotment Shares
2 Years Ago on 19 Jan 2024
Capital Allotment Shares
2 Years Ago on 19 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Nov 2023
Capital Allotment Shares
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jun 2023
Resolution
3 Years Ago on 17 Mar 2023
Capital Allotment Shares
3 Years Ago on 14 Mar 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSTON, Stephanie Allison | secretary | 29 Nov 2024 | |
| BLAIR, Gavin James | director | Aug 1974 | 12 Jun 2025 |
| BROWN, Alan John | director | Nov 1956 | 04 Jun 2021 |
| CHADHA, Karan Singh | director | Sep 1977 | 18 Feb 2022 |
| KOMLOSIOVA, Kristina | director | Jun 1987 | 11 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maria Korth Kroger | Jun 1968 | 28 Jul 2021 |
| Ms Stephanie Allison Johnson | Jan 1988 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of POLLEN + GRACE LIMITED 👀 — a London based business that started in 2015.