POLLINATE NETWORKS LIMITED

POLLINATE NETWORKS LIMITED is an active private limited company, incorporated on 30 May 2018. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. POLLINATE NETWORKS LIMITED previously had the company name JUST BE GLOBAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	222 BISHOPSGATE, LONDON
Address Line 2	222 BISHOPSGATE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 4QD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	27/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 14/01/2019 onwards:

POLLINATE NETWORKS LIMITED

Prior to 14/01/2019:

JUST BE GLOBAL LIMITED

Directors

(The company's officers)

MATTHEW BORG

(~40 year old Australian national)

NAB LEVEL 4, 2 CARRINGTON STREET, SYDNEY, NSW 2000, AUSTRALIA

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in AUSTRALIA

Appointed on 16/07/2021

MR JEFFREY EMMANUEL

(~58 year old Australian national)

19/F 2 SHELLEY ST, CENTRAL, HONG KONG

Current Director
Gives occupation as CEO
Usually resident in HONG KONG

Appointed on 30/10/2019

JOHN MARTIN GIBBONS

(~64 year old Irish national)

UNIT 9 RICHVIEW OFFICE PARK, CLONSKEAGH ROAD BELFIELD, DUBLIN, IRELAND

Current Director
Gives occupation as FINANCIAL TECHNOLOGY
Usually resident in IRELAND

Appointed on 20/12/2021

MR. NATHAN GOONAN

(~44 year old Australian national)

NAB 700 BOURKE STREET DOCKLANDS VIC 3008, MELBOURNE, AUSTRALIA

Current Director
Gives occupation as GROUP EXECUTIVE STRATEGY & INNOVATION
Usually resident in AUSTRALIA

Appointed on 25/09/2020

MR PAUL LUC ROBERT HEYVAERT

(~60 year old Belgian national)

7 WORLD TRADE CENTRE 47TH FLOOR, NEW YORK, NY 10007, UNITED STATES

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED STATES

Appointed on 30/10/2019

MR RUPERT KEELEY

(~66 year old British national)

222 BISHOPSGATE, LONDON 222 BISHOPSGATE, LONDON, EC2M 4QD, ENGLAND

Current Director
Gives occupation as ADVISOR AND DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/2024

MR ADAM JOHN LEE

(~40 year old Australian national)

19/F 2 SHELLEY STREET, CENTRAL, HONG KONG

Current Director
Gives occupation as ANALYST
Usually resident in HONG KONG

Appointed on 30/10/2019

MS FIONA PATRICIA ROACH CANNING

(~44 year old British national)

2ND FLOOR 120 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND

Current Director
Gives occupation as FINANCIAL SERVICES, TECHNOLOGY
Usually resident in ENGLAND

Appointed on 24/02/2023

MR BRANDON MATTHEW SACK

(~28 year old American national)

36TH FLOOR 1114 6TH AVENUE, NEW YORK, 10036, UNITED STATES

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED STATES

Appointed on 18/06/2021

MS FIONA SHANLEY

(~52 year old Irish national)

222 BISHOPSGATE, LONDON 222 BISHOPSGATE, LONDON, EC2M 4QD, ENGLAND

Current Director
Gives occupation as EXECUTIVE
Usually resident in IRELAND

Appointed on 12/12/2023

Connections

(Shared officers)

CURATED EXPERIENCES LTD

MS FIONA PATRICIA ROACH CANNING

POLLINATE INTERNATIONAL LIMITED

MS FIONA PATRICIA ROACH CANNING

POLLINATE IP LIMITED

MS FIONA PATRICIA ROACH CANNING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)