1
CLIMATE ASSET MANAGEMENT LIMITED
- now 12840064HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED
- 2021-12-15
12840064CLIMATE ASSET MANAGEMENT LIMITED
- 2020-09-14
12840064 3 More London Riverside, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-09-14 ~ 2023-05-01
IIF 15 - Director → ME
2
POLLINATION CAPITAL PARTNERS LIMITED
- now 11892886POLLINATION CAPITAL ADVISORS LIMITED
- 2019-05-30
11892886 43 Whitfield Street, Level 2, London, England
Active Corporate (4 parents)
Officer
2019-03-20 ~ now
IIF 13 - Director → ME
3
POLLINATION CARBON INVESTMENTS LIMITED
13585179 43 Whitfield Street, Level 2, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,708,485 GBP2023-12-31
Officer
2021-08-25 ~ now
IIF 22 - Director → ME
4
POLLINATION CLIMATE GROWTH EQUITY FUND LIMITED
- now 13515395POLLINATION CLIMATE GROWTH EQUITY FUND PLC
- 2022-03-31
13515395POLLINATION CLIMATE GROWTH EQUITY PLC - 2021-08-11
43 Whitfield Street, Level 2, London, England
Dissolved Corporate (6 parents)
Officer
2021-10-02 ~ dissolved
IIF 23 - Director → ME
5
POLLINATION FINANCIAL SERVICES LIMITED
12498820 43 Whitfield Street, Level 2, London, England
Active Corporate (2 parents)
Equity (Company account)
-31,933 GBP2023-12-31
Officer
2020-03-04 ~ now
IIF 12 - Director → ME
6
POLLINATION GLOBAL HOLDINGS LIMITED
11892654 43 Whitfield Street, Level 2, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2019-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-19 ~ 2019-08-08
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
POLLINATION GLOBAL INVESTMENTS LIMITED
12496734 43 Whitfield Street, Level 2, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-03-04 ~ now
IIF 11 - Director → ME
8
POLLINATION INTERNATIONAL HOLDINGS LIMITED
14318757 43 Whitfield Street, Level 2, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-25 ~ now
IIF 10 - Director → ME
9
POLLINATION INVESTMENT ADVISERS LIMITED
- now 13495838POLLINATION INVESTMENT PARTNERS LIMITED
- 2021-07-23
13495838 43 Whitfield Street, Level 2, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-07-22 ~ now
IIF 21 - Director → ME
10
SUCCESSION CAPITAL INVESTMENTS LIMITED
09814047 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
SUCCESSION CAPITAL PARTNERS LIMITED
09814031 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (30 parents)
Officer
2023-04-28 ~ 2025-05-14
IIF 24 - Director → ME
14
THE GIVONS GROVE ESTATE LIMITED
- now 02958898CHARCO 584 LIMITED - 1994-08-26
Secret Garden, The Downs, Leatherhead, England
Active Corporate (38 parents)
Equity (Company account)
159,620 GBP2024-09-30
Officer
2021-11-20 ~ now
IIF 9 - Director → ME
15
WASHINGTON INVESTMENT MANAGEMENT LLP
- now OC392573BVRLINGTON INVESTMENT ADVISORS LLP
- 2015-05-18
OC392573 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
16
WASHINGTON STRATEGIC CAPITAL LIMITED
09819869 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
WASHINGTON SUCCESSION CAPITAL LIMITED
09814042 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE