POTTER PLEDGECO LTD

Key Data

Status

Active

Company No.

12383003

Incorporation date

02/01/2020

Size

Audit Exemption Subsidiary

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/12/2022)

12/03/2026

Satisfaction of charge 123830030001 in full

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12/03/2026

Satisfaction of charge 123830030002 in full

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12/03/2026

Satisfaction of charge 123830030004 in full

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12/03/2026

Satisfaction of charge 123830030006 in full

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12/03/2026

Satisfaction of charge 123830030005 in full

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12/03/2026

Satisfaction of charge 123830030003 in full

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23/02/2026

Resolutions

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28/01/2026

Resolutions

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28/01/2026

Solvency Statement dated 19/01/26

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28/01/2026

Statement of capital on 2026-01-28

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28/01/2026

Resolutions

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28/01/2026

Solvency Statement dated 19/01/26

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28/01/2026

Statement of capital on 2026-01-28

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15/01/2026

Confirmation statement made on 2026-01-01 with no updates

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01/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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04/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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29/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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29/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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29/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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29/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

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14/01/2025

Confirmation statement made on 2025-01-01 with no updates

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09/01/2025

Termination of appointment of James Leslie Chasen as a director on 2024-12-31

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09/01/2025

Appointment of Andrew Richard Jones as a director on 2025-01-01

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05/08/2024

Appointment of Mr Christopher Alan Watkins as a director on 2024-07-30

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02/08/2024

Termination of appointment of Adam Khisro Mir Shah as a director on 2024-07-31

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02/08/2024

Termination of appointment of Peter Christopher Krause as a director on 2024-07-31

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02/08/2024

Appointment of Mr Graeme Carrigan Stewart as a director on 2024-07-30

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02/08/2024

Appointment of Mr James Leslie Chasen as a director on 2024-07-30

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08/07/2024

Change of details for Potter Mezzco Ltd as a person with significant control on 2023-09-14

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25/06/2024

Full accounts made up to 2022-12-31

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22/05/2024

Termination of appointment of Simon Jeffrey Payne as a secretary on 2024-05-12

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04/01/2024

Confirmation statement made on 2024-01-01 with no updates

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14/09/2023

Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 2023-09-14

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17/01/2023

Confirmation statement made on 2023-01-01 with no updates

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16/01/2023

Appointment of Mr Simon Jeffrey Payne as a secretary on 2023-01-01

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15/01/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 2023-01-16

View PDF (1 pages)

15/01/2023

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01

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15/12/2022

Total exemption full accounts made up to 2021-12-31

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08/12/2022

Director's details changed for Mr Peter Christopher Krause on 2022-07-01

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	14/04/2020 - 31/12/2022	1977
Shah, Adam Khisro Mir	Director	02/01/2020 - 31/07/2024	70
Krause, Peter Christopher	Director	02/01/2020 - 31/07/2024	21
Payne, Simon Jeffrey	Secretary	01/01/2023 - 12/05/2024	-
Chasen, James Leslie	Director	30/07/2024 - 31/12/2024	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About POTTER PLEDGECO LTD

POTTER PLEDGECO LTD is an(a) Active company incorporated on 02/01/2020 with the registered office located at 3 Copthall Avenue, London EC2R 7BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POTTER PLEDGECO LTD?

POTTER PLEDGECO LTD is currently Active. It was registered on 02/01/2020 .

Where is POTTER PLEDGECO LTD located?

POTTER PLEDGECO LTD is registered at 3 Copthall Avenue, London EC2R 7BH.

What does POTTER PLEDGECO LTD do?

POTTER PLEDGECO LTD operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for POTTER PLEDGECO LTD?

The latest filing was on 12/03/2026: Satisfaction of charge 123830030001 in full.