The Potanin Foundation
Company Profile
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SmallThe Potanin Foundation
05514908•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
30 Old Bailey, London, EC4M7AU
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Incorporated
21/07/2005
Company Age
20 years
Directors
5
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
The Potanin Foundation (05514908) is a private limited by guarantee without share capital exempt from using limited incorporated on 21/07/2005 (20 years old) and registered in london, EC4M7AU. The company operates under SIC code 64999 and is classified as Small.
The potanin foundation is a financial services company based out of 25 kings hill avenue, kings hill west malling, kent, united kingdom.
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 64999
Small
Incorporated 21/07/2005
EC4M7AU
Financial Overview
Total Assets
£103.15M
Liabilities
£41.0K
Net Assets
£103.11M
Turnover
£2.34M
Cash
£46.19M
Key Metrics
5
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Appoint Manager Company With Name Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Resolution
Category:Resolution
Date:09-11-2021
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-07-2012
Miscellaneous
Category:Miscellaneous
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-07-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:15-09-2008
Resolution
Category:Resolution
Date:21-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Annual Return
Date:24-07-2006
Memorandum Articles
Category:Incorporation
Date:07-04-2006
Resolution
Category:Resolution
Date:07-04-2006
Memorandum Articles
Category:Incorporation
Date:16-02-2006
Resolution
Category:Resolution
Date:16-02-2006
Legacy
Category:Accounts
Date:17-08-2005
Incorporation Company
Category:Incorporation
Date:21-07-2005
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024
Trading Addresses
30 Old Bailey, London, EC4M7AURegistered
Related Companies
10
Contact
03000123088
30 Old Bailey, London, EC4M7AU