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Potter Pledgeco Ltd

Potter Pledgeco Ltd is an active company incorporated on 2 January 2020 with the registered office located in London, City of London. Potter Pledgeco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12383003
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 14 Sep 2023 (1 year 11 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
James Leslie Chasen
Director • Director • Associate Director • British • Lives in UK • Born in Apr 1982
Christopher Alan Watkins
Director • Director • Associate Director • British • Lives in UK • Born in Apr 1980
Andrew Richard Jones
Director • Director • Managing Director • British • Lives in England • Born in Feb 1981
Adam Khisro Mir Shah
Director • British • Lives in UK • Born in Jun 1973
Graeme Carrigan Stewart
Director • Associate Director • British • Lives in UK • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Potter UK Bidco Ltd
Peter Christopher Krause, Graeme Carrigan Stewart, and 6 more are mutual people.
Active
Potter Mezzco Ltd
Peter Christopher Krause, Graeme Carrigan Stewart, and 6 more are mutual people.
Active
Hansteen Holdings Limited
Peter Christopher Krause, Graeme Carrigan Stewart, and 4 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.1 Limited
Graeme Carrigan Stewart, James Leslie Chasen, and 1 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
Graeme Carrigan Stewart, James Leslie Chasen, and 1 more are mutual people.
Active
Sunflower Industrial Parks Limited
Graeme Carrigan Stewart, Christopher Alan Watkins, and 1 more are mutual people.
Active
Brighton STM Properties Limited
Adam Khisro Mir Shah and Peter Christopher Krause are mutual people.
Active
Brighton STM Group Holding Company Limited
Adam Khisro Mir Shah and Peter Christopher Krause are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Increased by £2K (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£261.76M
Increased by £142.31M (+119%)
Total Liabilities
-£149.24M
Increased by £142.34M (+2063%)
Net Assets
£112.52M
Decreased by £26K (-0%)
Debt Ratio (%)
57%
Increased by 51.24% (+887%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Andrew Richard Jones Appointed
8 Months Ago on 1 Jan 2025
James Leslie Chasen Resigned
8 Months Ago on 31 Dec 2024
Peter Christopher Krause Resigned
1 Year 1 Month Ago on 31 Jul 2024
Adam Khisro Mir Shah Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Christopher Alan Watkins Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr James Leslie Chasen Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr Graeme Carrigan Stewart Appointed
1 Year 1 Month Ago on 30 Jul 2024
Potter Mezzco Ltd (PSC) Details Changed
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of James Leslie Chasen as a director on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Andrew Richard Jones as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Christopher Alan Watkins as a director on 30 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Adam Khisro Mir Shah as a director on 31 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Peter Christopher Krause as a director on 31 July 2024
Submitted on 2 Aug 2024
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Repayment History
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