This company is commonly known as Potsdamer 2018 Limited. The company was founded 6 years ago and was given the registration number 11153195. The firm's registered office is in LONDON. You can find them at 1 Maple Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | POTSDAMER 2018 LIMITED |
|---|---|---|
| Company Number | : | 11153195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Maple Place, London, United Kingdom, W1T 4BB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Whitfield Street, London, England, W1T 4HD | Secretary | 16 January 2018 | Active |
| 45, Whitfield Street, London, England, W1T 4HD | Director | 16 January 2018 | Active |
| 45, Whitfield Street, London, England, W1T 4HD | Director | 16 January 2018 | Active |
| 1 Maple Place, London, United Kingdom, W1T 4BB | Director | 13 July 2020 | Active |
| 1 Maple Place, London, United Kingdom, W1T 4BB | Director | 16 January 2018 | Active |
| Ksf Ii Master L.P | ||
| Notified on | : | 16 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Mrs Sasha Van De Water | ||
| Notified on | : | 16 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 1 Maple Place, London, United Kingdom, W1T 4BB |
| Nature of control | : |
|
| Keyhaven Secondaries Fund Ii, L.P. | ||
| Notified on | : | 16 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ |
| Nature of control | : |
|
| Keyhaven Capital Partners Limited | ||
| Notified on | : | 16 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Maple Place, London, United Kingdom, W1T 4BB |
| Nature of control | : |
|
| Mr Claus Henrik Stenbaek | ||
| Notified on | : | 16 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 45, Whitfield Street, London, England, W1T 4HD |
| Nature of control | : |
|
| Mr Andrew John Arthur Ware | ||
| Notified on | : | 16 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45, Whitfield Street, London, England, W1T 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-13 | Officers | Second filing of director termination with name. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-02 | Capital | Capital allotment shares. | Download |
| 2020-03-20 | Resolution | Resolution. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
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