PP

POTTER PLEDGECO LTD

Active

Company number 12383003

London, England · Incorporated 2 January 2020

3 Copthall Avenue, London, EC2R 7BH, England

Last updated on 29 August 2026

Activities of real estate investment trusts · SIC 64306

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Potter Mezzco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 January 2020

Funding

1 funding round
15 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Resolution
Resolution
23 February 2026 View
Resolution
Resolution
28 January 2026 View
Legacy
Insolvency
28 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2026 View
Resolution
Resolution
28 January 2026 View
Legacy
Insolvency
28 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2025 View
Legacy
Accounts
18 November 2025 View
Legacy
Other
4 November 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
29 January 2025 View
Legacy
Other
29 January 2025 View
Legacy
Accounts
29 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Change Person Director Company With Change Date
Officers
8 December 2022 View
Legacy
Insolvency
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2022 View
Legacy
Capital
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2022 View
Resolution
Resolution
30 December 2021 View
Legacy
Insolvency
30 December 2021 View
Legacy
Capital
30 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2021 View
Change Person Director Company With Change Date
Officers
17 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Resolution
Resolution
12 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Incorporation Company
Incorporation
2 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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