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Potato London Ltd

07178897

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

18 Upper Ground Sea Containers, London, SE1 9GL
Incorporated 04/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Geoffrey Robertson Northcott

director · Since 04/03/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Wpp Group (Nominees) Limited

secretary · Since 04/03/2016

OTHER

Also on 565 other boards

Michelle Louise Paddon

director · Since 06/02/2026

BRITISH · ENGLAND · Age 48

Geoffrey Robertson Northcott

director · Since 04/03/2016

British · England · Age 48

Wpp Group (Nominees) Limited

corporate secretary · Since 04/03/2016

Reg: 02757919

Also on 565 other boards

Michelle Louise Paddon

director · Since 06/02/2026

British · England · Age 48

Former

Luke Guttridge

secretary · Resigned 04/03/2016

Luke Guttridge

director · Resigned 04/03/2016

Ohs Secretaries Limited

corporate secretary · Resigned 04/03/2016

Richard Shamsi

director · Resigned 31/12/2017

Ajaz Khowaj Quoram Ahmed

director · Resigned 24/04/2019

Dylan Collins

director · Resigned 29/07/2020

Jason Michael Cartwright

director · Resigned 21/03/2022

Sam Robert Kelly

director · Resigned 18/11/2024

Jonathan Neil Eggar

director · Resigned 02/01/2026

Persons with Significant Control

Box Of Vegetables Limited

75–100% shares
75–100% votes
Appoint directors

Sea Containers, 18 Upper Ground, London, SE1 9GL

Reg: 09848697 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED

Created 18/06/2012Registered 23/06/2012

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 18 Upper Ground Sea Containers
2026-08-20

18 UPPER GROUND

post town → London
2026-08-20

LONDON

officer appointed → WPP GROUP (NOMINEES) LIMITED
2026-08-20
officer appointed → NORTHCOTT, Geoffrey Robertson
2026-08-20
officer appointed → PADDON, Michelle Louise
2026-08-20