POTTER PLEDGECO LTD: Person with Significant Control

  • Overview

    Company NamePOTTER PLEDGECO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12383003
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POTTER PLEDGECO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Jan 02, 2020
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Potter Mezzco Ltd
    Copthall Avenue
    EC2R 7BH London
    3
    England
    Jan 02, 2020
    Copthall Avenue
    EC2R 7BH London
    3
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number12382204
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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