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Companies House/London/Company profile

POTTER PLEDGECO LTD

Active
12383003·incorporated 2020-01-02

POTTER PLEDGECO LTD is an active UK private limited company, incorporated on 2 January 2020 at Companies House (number 12383003; OpenRegistry canonical ID GB-12383003-potter-pledgeco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-02
Registered Address
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

POTTER PLEDGECO LTD has 1 person with significant control on file:

  • Potter Mezzco Ltd (United Kingdom reg. 12382204). Notified 2020-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2020-01-02. Ceased 2020-01-02.
    • Has significant influence or control
  • (unnamed). Notified 2020-01-02. Ceased 2020-01-02.

Similar UK companies

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