Potter Uk Bidco Ltd
12362386
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 30/07/2024
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 7 other boards
director · Since 30/07/2024
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 12 other boards
director · Since 01/01/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 43 other boards
Former
director · Resigned 16/12/2019
corporate secretary · Resigned 01/01/2023
secretary · Resigned 12/05/2024
director · Resigned 31/07/2024
director · Resigned 31/07/2024
director · Resigned 31/12/2024
Persons with Significant Control
Potter Pledgeco Ltd
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
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU
Change History
Active
Private Limited Company
3 COPTHALL AVENUE
LONDON