POTTER MEZZCO LTD - LONDON


Company Profile Company Filings

Overview

POTTER MEZZCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POTTER MEZZCO LTD was incorporated 4 years ago on 02/01/2020 and has the registered number: 12382204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

POTTER MEZZCO LTD - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM SHAH Jun 1973 British Director 2020-01-02 CURRENT
MR PETER CHRISTOPHER KRAUSE Jan 1986 American Director 2020-01-02 CURRENT
MR SIMON JEFFREY PAYNE Secretary 2023-01-01 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2020-04-15 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2020-01-02 2/1947 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PINNACLE GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
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BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
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CDR JV GP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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CDR NOMINEECO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURFACE WATER (C.G. MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MILEWAY VANTAGE MANAGEMENT LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
NAVIGATION PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HYDE POINT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ONYX GERMANY (3) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACORN PARK MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
I QUARTER MANAGEMENT COMPANY 2 LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MILEWAY REAL ESTATE UK LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.