Menna Overview
Here’s a quick overview of POTSDAMER 2018 LIMITED 👀 — a London based business that started in 2018.
POTSDAMER 2018 LIMITED
- Company statusactive
- Company No11153195
- Age8 years 6 months Incorporated 16 January 2018
- Officers3
Address
45 Whitfield Street, London, W1T 4HD, England
POTSDAMER 2018 LIMITED is an active company incorporated on 16 January 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 08 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Second Filing Of Director Termination With Name
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Jul 2020
Capital Allotment Shares
6 Years Ago on 02 Apr 2020
Resolution
6 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jan 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARE, Andrew John Arthur | secretary | 16 Jan 2018 | |
| STENBAEK, Claus Henrik | director | Jun 1961 | 16 Jan 2018 |
| WARE, Andrew John Arthur | director | Jun 1961 | 16 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ksf Ii Master L.P | 16 Feb 2018 | |
| Mrs Sasha Van De Water | May 1968 | 16 Jan 2018 |
| Keyhaven Secondaries Fund Ii, L.P. | 16 Jan 2018 | |
| Keyhaven Capital Partners Limited | 16 Jan 2018 | |
| Mr Claus Henrik Stenbaek | Jun 1961 | 16 Jan 2018 |
| Mr Andrew John Arthur Ware | Jun 1961 | 16 Jan 2018 |
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Here’s a quick overview of POTSDAMER 2018 LIMITED 👀 — a London based business that started in 2018.