Menna Overview
Here’s a quick overview of POTTER PLEDGECO LTD 👀 — a London based business that started in 2020.
POTTER PLEDGECO LTD
- Company statusactive
- Company No12383003
- Age6 years 6 months Incorporated 2 January 2020
- Officers3
Address
3 Copthall Avenue, London, EC2R 7BH, England
POTTER PLEDGECO LTD is an active company incorporated on 2 January 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 01 Dec 2025
Legacy
8 Months Ago on 18 Nov 2025
Legacy
8 Months Ago on 04 Nov 2025
Legacy
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Jan 2025
Legacy
1 Year Ago on 29 Jan 2025
Legacy
1 Year Ago on 29 Jan 2025
Legacy
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Andrew Richard | director | Feb 1981 | 01 Jan 2025 |
| STEWART, Graeme Carrigan | director | May 1980 | 30 Jul 2024 |
| WATKINS, Christopher Alan | director | Apr 1980 | 30 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 02 Jan 2020 |
| Potter Mezzco Ltd | 02 Jan 2020 |
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Sign UpMenna Overview
Here’s a quick overview of POTTER PLEDGECO LTD 👀 — a London based business that started in 2020.