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POTTER UK BIDCO LTD - 3 Copthall Avenue, London, EC2R 7BH, England, United Kingdom
Company Information
- Company registration number
- 12362386
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Copthall Avenue
- London
- EC2R 7BH
- England 3 Copthall Avenue, London, EC2R 7BH, England UK
Management
- Managing Directors
- KRAUSE, Peter Christopher
- SHAH, Adam Khisro Mir
- Company secretaries
- PAYNE, Simon Jeffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-13
- Age Of Company 2019-12-13 4 years
- SIC/NACE
- 64306
Ownership
- Beneficial Owners
- Potter Pledgeco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380059TYQ3KU7LSK05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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POTTER UK BIDCO LTD Company Description
- POTTER UK BIDCO LTD is a ltd registered in United Kingdom with the Company reg no 12362386. Its current trading status is "live". It was registered 2019-12-13. It has declared SIC or NACE codes as "64306". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3 Copthall Avenue .
Get POTTER UK BIDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Potter Uk Bidco Ltd - 3 Copthall Avenue, London, EC2R 7BH, England, United Kingdom
- 2019-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-08) - PSC05
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accounts-with-accounts-type-total-exemption-full (2024-01-15) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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termination-secretary-company-with-name-termination-date (2023-01-16) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01
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confirmation-statement-with-no-updates (2023-12-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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change-person-director-company-with-change-date (2022-12-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-01-07) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-08-02) - PSC07
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capital-allotment-shares (2021-05-24) - SH01
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confirmation-statement-with-updates (2021-03-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
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confirmation-statement-with-updates (2021-12-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
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change-person-director-company-with-change-date (2021-12-17) - CH01
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-03-09) - PSC09
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notification-of-a-person-with-significant-control (2020-03-10) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01
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change-to-a-person-with-significant-control (2020-06-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-04-23) - AP04
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notification-of-a-person-with-significant-control (2020-03-10) - PSC01
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resolution (2020-03-12) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-12-13) - NEWINC
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
