POTTERIES (NOMINEE NO.1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Potteries (nominee No.1) Limited. The company was founded 22 years ago and was given the registration number 04471666. The firm's registered office is in LONDON. You can find them at C/o Apam Ltd, 3-5 Barrett Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	POTTERIES (NOMINEE NO.1) LIMITED
Company Number	:	04471666
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	C/o Apam Ltd, 3-5 Barrett Street, London, England, W1U 1AY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY	Corporate Secretary	24 November 2020	Active
20, Fenchurch Street, London, England, EC3M 3BY	Director	14 April 2023	Active
20, Fenchurch Street, London, England, EC3M 3BY	Director	14 April 2023	Active
C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY	Director	15 June 2022	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Secretary	16 December 2004	Active
4 Broadgate, London, EC2M 2DA	Corporate Secretary	13 August 2002	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	14 August 2019	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	27 June 2002	Active
9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA	Director	07 August 2002	Active
4 Locke Road, Liphook, GU30 7DQ	Director	01 March 2007	Active
Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE	Director	07 August 2002	Active
Warren House, Shire Lane, Chorleywood, WD3 5NH	Director	11 October 2005	Active
40 Broadway, London, SW1H 0BU	Director	17 September 2014	Active
C/O Apam Ltd, 3-5 Barrett Street, London, England, W1U 1AY	Director	04 September 2018	Active
21 Bramley Road, Cheam, SM2 7LR	Director	01 March 2007	Active
The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX	Director	11 October 2005	Active
40 Broadway, London, SW1H 0BU	Director	11 October 2005	Active
40 Broadway, London, SW1H 0BU	Director	03 November 2011	Active
C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, England, W1K 3JZ	Director	04 December 2020	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	14 August 2019	Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY	Director	25 November 2020	Active
40 Broadway, London, SW1H 0BU	Director	03 November 2011	Active
Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, CB11 4UP	Director	11 October 2005	Active
40 Broadway, London, SW1H 0BU	Director	11 October 2005	Active
Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT	Director	04 March 2016	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 January 2017	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
The White Lodge, 16 Fir Grange Avenue, Weybridge, KT13 9AR	Director	01 March 2007	Active
40, Broadway, London, SW1H 0BT	Director	13 August 2010	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	14 August 2019	Active
40 Broadway, London, SW1H 0BU	Director	13 August 2010	Active
40 Broadway, London, SW1H 0BU	Director	11 October 2005	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	03 November 2011	Active
42 Castle Road, Camberley, GU15 2DS	Director	13 November 2007	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	13 August 2010	Active

People with Significant Control

Potteries (Gp) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Broadway, London, England, SW1H 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm

POTTERIES (NOMINEE NO.1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement