Back to search

Potter Mezzco Ltd

12382204

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 COPTHALL AVENUE, LONDON, EC2R 7BH
Incorporated 02/01/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

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

Notified

Charges0 outstanding

Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/08/2021Registered 17/08/2021Satisfied 29/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/08/2021Registered 17/08/2021Satisfied 29/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/08/2021Registered 16/08/2021Satisfied 29/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/08/2021Registered 12/08/2021Satisfied 16/08/2021
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/08/2020Registered 13/08/2020Satisfied 16/08/2021
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/08/2020Registered 13/08/2020Satisfied 16/08/2021
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/08/2020Registered 13/08/2020Satisfied 16/08/2021