POTTER UK BIDCO LTD

POTTER UK BIDCO LTD is an active private limited company, incorporated on 13 December 2019. 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 UK BIDCO LTD has no previous names. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	3 COPTHALL AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 7BH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	10/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64306 - Activities of real estate investment trusts

Company Name History

From incorporation onwards:

POTTER UK BIDCO 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 13/12/2019

MR ADAM KHISRO MIR SHAH

(~50 year old British national)

40 BERKELEY SQUARE, LONDON, W1J 5AL, ENGLAND

Current Director
Gives occupation as SENIOR MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2019

MR SIMON JEFFREY PAYNE

3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND

Current Secretary

Appointed on 01/01/2023

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

BARD BIDCO LIMITED

MR ADAM KHISRO MIR SHAH

BARD MIDCO LIMITED

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

Source: Companies House

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)