POTTER MEZZCO LTD
POTTER MEZZCO LTD is an active private limited company, incorporated on 2 January 2020. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. POTTER MEZZCO LTD has no previous names. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 12382204 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 COPTHALL AVENUE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2R 7BH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/01/2025 |
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Last Made Up Date | 01/01/2024 |
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Return
Next Due Date | 30/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64306 - Activities of real estate investment trusts
Company Name History
From incorporation onwards:
POTTER MEZZCO LTD
Directors
(The company's officers)
MR PETER CHRISTOPHER KRAUSE
(~38 year old American national)
40 BERKELEY SQUARE, LONDON, W1J 5AL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/01/2020
MR ADAM KHISRO MIR SHAH
(~50 year old British national)
40 BERKELEY SQUARE, LONDON, W1J 5AL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/01/2020
MR SIMON JEFFREY PAYNE
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
Appointed on 01/01/2023
Shareholders
(Persons of Significant Control)
Mr Stephen Allen Schwarzman
(~77 year old American national)
Blackstone Inc., 345 Park Avenue, New York, New York, 10154, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/01/2020
Connections
(Shared officers)
ACORN FM HOLDINGS (UK) LIMITED
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
BLACKSTONE EUROPE LLP
- MR PETER CHRISTOPHER KRAUSE
- MR ADAM KHISRO MIR SHAH
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED
BLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITED
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POTTER MEZZCO LTD: Maps
Maps show the location of the postcode of the registered office, EC2R 7BH.
Map of POTTER MEZZCO LTD at local scale
Map of POTTER MEZZCO LTD at district scale
More Companies in EC2R 7BH
Other companies with registered offices in EC2R 7BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)