Potter UK Bidco Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPotter Pledgeco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-02 · No cessation recorded
Source record 113605181Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2020-01-02 · Ceased 2020-01-02
Source record 106274548People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
JC
James ChasenResigned director
Resigned 2024-07-30 · Associate Director
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
CorpCsc Cls UK LimitedResigned secretary
Resigned 2020-04-15 · 2 yrs
AS
Adam ShahResigned director
Resigned 2019-12-16 · 4 yrs · Senior Managing Director
PK
Peter KrauseResigned director
Resigned 2019-12-13 · 4 yrs · Director
KP
Kiril PetrovResigned director
Resigned 2019-12-13 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active