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Potter Uk Bidco Ltd

12362386

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

3 COPTHALL AVENUE, LONDON, EC2R 7BH
Incorporated 13/12/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64306
Activities of real estate investment trusts

Officers

Mr Graeme Carrigan Stewart

director · Since 30/07/2024

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Mr Christopher Alan Watkins

director · Since 30/07/2024

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Andrew Richard Jones

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 43 other boards

Persons with Significant Control

Potter Pledgeco Ltd

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

3, Copthall Avenue, London, EC2R 7BH

Reg: 12383003 · Companies House · Private Limited Company

Notified 02/01/2020

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 02/01/2020

Charges1 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 13/02/2024Registered 21/02/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 12/08/2021Registered 18/08/2021Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 12/08/2021Registered 18/08/2021Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 12/08/2021Registered 17/08/2021Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 05/08/2020Registered 14/08/2020Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 05/08/2020Registered 14/08/2020Satisfied 12/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 05/08/2020Registered 14/08/2020Satisfied 12/03/2026