Introduction
Watch Company
P
POTTER UK BIDCO LTD
POTTER UK BIDCO LTD is an active company incorporated on 13 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. POTTER UK BIDCO LTD was registered 6 years ago.(SIC: 64306)
Status
active
Active since 6 years ago
Company No
12362386
LTD Company
Age
6 Years
Incorporated 13 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
3 Copthall Avenue London, EC2R 7BH,
Previous Addresses
12 st. James's Square London SW1Y 4LB England
From: 16 January 2023To: 14 September 2023
12 st. James's Square London SW1Y 4LB England
From: 16 January 2023To: 16 January 2023
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 23 April 2020To: 16 January 2023
1st Floor 12 st James's Square London SW1Y 4LB United Kingdom
From: 13 December 2019To: 23 April 2020
27 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
Mar 20
Notification Of A Person With Significan...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Capital Update
Jan 26
Capital Statement Capital Company With D...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
2
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
JONES, Andrew Richard
ActiveCopthall Avenue, LondonEC2R 7BH
Born February 1981
Director
Appointed 01 Jan 2025
JONES, Andrew Richard
Copthall Avenue, LondonEC2R 7BH
Born February 1981
Director
01 Jan 2025
Active
STEWART, Graeme Carrigan
ActiveCopthall Avenue, LondonEC2R 7BH
Born May 1980
Director
Appointed 30 Jul 2024
STEWART, Graeme Carrigan
Copthall Avenue, LondonEC2R 7BH
Born May 1980
Director
30 Jul 2024
Active
WATKINS, Christopher Alan
ActiveCopthall Avenue, LondonEC2R 7BH
Born April 1980
Director
Appointed 30 Jul 2024
WATKINS, Christopher Alan
Copthall Avenue, LondonEC2R 7BH
Born April 1980
Director
30 Jul 2024
Active
PAYNE, Simon Jeffrey
ResignedCopthall Avenue, LondonEC2R 7BH
Secretary
Appointed 01 Jan 2023
Resigned 12 May 2024
PAYNE, Simon Jeffrey
Copthall Avenue, LondonEC2R 7BH
Secretary
01 Jan 2023
Resigned 12 May 2024
Resigned
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 15 Apr 2020
Resigned 01 Jan 2023
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
15 Apr 2020
Resigned 01 Jan 2023
Resigned
CHASEN, James Leslie
ResignedCopthall Avenue, LondonEC2R 7BH
Born April 1982
Director
Appointed 30 Jul 2024
Resigned 31 Dec 2024
CHASEN, James Leslie
Copthall Avenue, LondonEC2R 7BH
Born April 1982
Director
30 Jul 2024
Resigned 31 Dec 2024
Resigned
KRAUSE, Peter Christopher
ResignedLondonW1J 5AL
Born January 1986
Director
Appointed 13 Dec 2019
Resigned 31 Jul 2024
KRAUSE, Peter Christopher
LondonW1J 5AL
Born January 1986
Director
13 Dec 2019
Resigned 31 Jul 2024
Resigned
PETROV, Kiril Dimov
ResignedLondonW1J 5AL
Born May 1984
Director
Appointed 13 Dec 2019
Resigned 16 Dec 2019
PETROV, Kiril Dimov
LondonW1J 5AL
Born May 1984
Director
13 Dec 2019
Resigned 16 Dec 2019
Resigned
SHAH, Adam Khisro Mir
ResignedBerkeley Square, LondonW1J 5AL
Born June 1973
Director
Appointed 16 Dec 2019
Resigned 31 Jul 2024
SHAH, Adam Khisro Mir
Berkeley Square, LondonW1J 5AL
Born June 1973
Director
16 Dec 2019
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
CeasedBartholomew Lane, LondonEC2N 2AX
Born February 1947
Nature of Control
Significant influence or control
Notified 02 Jan 2020
Ceased 02 Jan 2020
Mr Stephen Allen Schwarzman
Bartholomew Lane, LondonEC2N 2AX
Born February 1947
Significant influence or control
02 Jan 2020
Ceased 02 Jan 2020
Ceased
Potter Pledgeco Ltd
ActiveCopthall Avenue, LondonEC2R 7BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2020
Potter Pledgeco Ltd
Copthall Avenue, LondonEC2R 7BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2020
Active
Filing History
56
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2024
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024
8 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2024
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2021
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
17 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2021
2 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2021
14 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2020
14 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2020
14 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2020
25 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2020
23 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2020
23 April 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2020
10 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2019