POTTER PLEDGECO LTD
Overview
| Company Name | POTTER PLEDGECO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12383003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POTTER PLEDGECO LTD?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is POTTER PLEDGECO LTD located?
| Registered Office Address | 3 Copthall Avenue EC2R 7BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POTTER PLEDGECO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POTTER PLEDGECO LTD?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for POTTER PLEDGECO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Richard Jones as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Leslie Chasen as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Alan Watkins as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Leslie Chasen as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graeme Carrigan Stewart as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Christopher Krause as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam Khisro Mir Shah as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Change of details for Potter Mezzco Ltd as a person with significant control on Sep 14, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Simon Jeffrey Payne as a secretary on May 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on Sep 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Jeffrey Payne as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on Jan 16, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Director's details changed for Mr Peter Christopher Krause on Jul 01, 2022 | 2 pages | CH01 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Apr 01, 2022
| 3 pages | SH19 | ||
Who are the officers of POTTER PLEDGECO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Andrew Richard, Mr. | Director | Copthall Avenue EC2R 7BH London 3 England | United Kingdom | British | Managing Director | 283776100001 | ||||||||
| STEWART, Graeme Carrigan | Director | Copthall Avenue EC2R 7BH London 3 England | United Kingdom | British | Associate Director | 304703990001 | ||||||||
| WATKINS, Christopher Alan | Director | Copthall Avenue EC2R 7BH London 3 England | United Kingdom | British | Associate Director | 304773820001 | ||||||||
| PAYNE, Simon Jeffrey | Secretary | Copthall Avenue EC2R 7BH London 3 England | 304357540001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| CHASEN, James Leslie | Director | Copthall Avenue EC2R 7BH London 3 England | United Kingdom | British | Associate Director | 304693780001 | ||||||||
| KRAUSE, Peter Christopher | Director | W1J 5AL London 40 Berkeley Square | United Kingdom | American | Director | 265297560003 | ||||||||
| SHAH, Adam Khisro Mir | Director | W1J 5AL London 40 Berkeley Square | United Kingdom | British | Director | 216326190001 |
Who are the persons with significant control of POTTER PLEDGECO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Jan 02, 2020 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Potter Mezzco Ltd | Jan 02, 2020 | Copthall Avenue EC2R 7BH London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for POTTER PLEDGECO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2020 | Jan 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0