Potter Pledgeco Ltd
12383003
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
Industry
Officers
director · Since 30/07/2024
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 12 other boards
director · Since 30/07/2024
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 7 other boards
director · Since 01/01/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 43 other boards
Persons with Significant Control
Potter Mezzco Ltd
3, Copthall Avenue, London, EC2R 7BH
Reg: 12382204 · Companies House Of England & Wales · Limited Company
Notified 02/01/2020
Former PSCs
Mr Stephen Allen Schwarzman
Ceased 02/01/2020
Charges0 outstanding
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 TRUSTEE FOR EACH OF THE COMMON SECURED PARTIES (AS DEFINED IN
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