Potter Pledgeco Ltd

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Large Enterprise

Potter Pledgeco Ltd

12383003•Private Limited With Share Capital

3 Copthall Avenue, London, EC2R7BH

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Incorporated

02/01/2020

Company Age

6 years

Directors

6

Employees

—

SIC Code

64306

Risk

very low risk

Company Overview

Registration, classification & business activity

Potter Pledgeco Ltd (12383003) is a private limited with share capital incorporated on 02/01/2020 (6 years old) and registered in london, EC2R7BH. The company operates under SIC code 64306 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64306
Large Enterprise
Incorporated 02/01/2020
EC2R7BH

Financial Overview

Total Assets

£606.14M

Liabilities

£493.69M

Net Assets

£112.45M

Est. Turnover

£11.31M

AI Estimated
Unreported
Cash

£4.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
graeme carrigan stewart
director
J
james leslie chasen
director
C
christopher alan watkins
director
C
christopher alan watkins
director
A
andrew richard jones
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

70
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2026
Resolution
Category:Resolution
Date:23-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2026
Legacy
Category:Insolvency
Date:28-01-2026
Resolution
Category:Resolution
Date:28-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2026
Legacy
Category:Insolvency
Date:28-01-2026
Resolution
Category:Resolution
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2025
Legacy
Category:Accounts
Date:18-11-2025
Legacy
Category:Other
Date:04-11-2025
Legacy
Category:Other
Date:17-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2025
Legacy
Category:Accounts
Date:29-01-2025
Legacy
Category:Other
Date:29-01-2025
Legacy
Category:Other
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Legacy
Category:Capital
Date:01-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Legacy
Category:Insolvency
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2021
Legacy
Category:Capital
Date:30-12-2021
Legacy
Category:Insolvency
Date:30-12-2021
Resolution
Category:Resolution
Date:30-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-04-2020
Resolution
Category:Resolution
Date:12-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-01-2020
Incorporation Company
Category:Incorporation
Date:02-01-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024

Trading Addresses

3 Copthall Avenue, London, EC2R7BHRegistered

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Contact

3 Copthall Avenue, London, EC2R7BH