Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Potter Pledgeco Ltd
- Incorporated
- 2 January 2020 (6 years)
- Industry
- Activities of real estate investment trusts (64306)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 Copthall AvenueLondonEC2R 7BH
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born February 1981 (45)
Director · Appointed 30 July 2024
British
Born May 1980 (46)
Director · Appointed 30 July 2024
British
Born April 1980 (46)
Officer history (5 former)
1 January 2025
31 December 2024
31 July 2024
31 July 2024
30 July 2024
30 July 2024
30 July 2024
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
1 January 2023
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
15 April 2020
2 January 2020
2 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12382204
Former controllers (1)
2 January 2020
Ceased Stephen Allen Schwarzman — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Potter Pledgeco Ltd This company Owns 75–100% of shares
Potter UK Bidco Ltd Owns 75–100% of shares
Hansteen Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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