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 Number12382204
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 13 COPTHALL AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 7BH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/01/2025
Last Made Up Date01/01/2024

Return

Next Due Date30/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR ADAM KHISRO MIR SHAH
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
  • MR ADAM KHISRO MIR SHAH
  • MR ADAM KHISRO MIR SHAH
  • MR ADAM KHISRO MIR SHAH
BLACKSTONE EUROPE LLP
  • MR PETER CHRISTOPHER KRAUSE
  • MR ADAM KHISRO MIR SHAH
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED
  • MR ADAM KHISRO MIR SHAH
BLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITED
  • MR ADAM KHISRO MIR SHAH
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
  • MR ADAM KHISRO MIR SHAH
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
  • MR ADAM KHISRO MIR SHAH
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 local scale
Map of POTTER MEZZCO LTD at district scale
Map of POTTER MEZZCO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)