POTTER PLEDGECO LTD - LONDON
| Company Profile | Company Filings |
Overview
POTTER PLEDGECO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POTTER PLEDGECO LTD was incorporated 4 years ago on 02/01/2020 and has the registered number: 12383003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
POTTER PLEDGECO LTD was incorporated 4 years ago on 02/01/2020 and has the registered number: 12383003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
POTTER PLEDGECO LTD - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
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 | 31/12/2021 | 31/12/2023 |
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 - 2020-01-02 | 2/1947 | London | Significant influence or control |
| Potter Mezzco Ltd | 2020-01-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |