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The Potanin Foundation

The Potanin Foundation is an active company incorporated on 21 July 2005 with the registered office located in London, City of London. The Potanin Foundation was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05514908
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 21 July 2005
Size
Unreported
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Old Bailey
London
EC4M 7AU
England
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was C/O Mazars Llp 30 Old Bailey London EC4M 7AU England
Telephone
03000123088
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Banker • Cypriot • Lives in England • Born in Dec 1971
Director • Retired Solicitor • British • Lives in England • Born in May 1948
Director • Ceo • British • Lives in England • Born in Jul 1953
Director • Solicitor • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Carlton Hill Management Limited
Mr Demetris Pisiaras is a mutual person.
Active
JTL
Sir John Menzies Low is a mutual person.
Active
Caf Global Trustees
Sir John Menzies Low is a mutual person.
Active
Prex Rimor Limited
Sir John Menzies Low is a mutual person.
Active
Faro Protector Limited
Mr Michael Reame Fullerlove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.48M
Increased by £1.64M (+3%)
Turnover
£2.5M
Increased by £577K (+30%)
Employees
Unreported
Same as previous period
Total Assets
£110.49M
Increased by £7.96M (+8%)
Total Liabilities
-£44K
Decreased by £297K (-87%)
Net Assets
£110.45M
Increased by £8.26M (+8%)
Debt Ratio (%)
0%
Decreased by 0.29% (-88%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
3 Months Ago on 6 Jun 2025
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 2 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Notification of PSC Statement
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 24 Jul 2024
Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on 2 May 2024
Submitted on 2 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 5 Sep 2023
Appointment of Guy Hollander as a manager on 26 May 2023
Submitted on 26 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Jan 2023
Notification of a person with significant control statement
Submitted on 23 Aug 2022
Repayment History
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