POTSDAMER 2018 LIMITED
45 WHITFIELD STREET, LONDON W1T 4HD- Active
- Private Limited Company
- Company No. 11153195
- Last Updated: 01 Mar 2024
Company Profile
POTSDAMER 2018 LIMITED was incorporated on Tuesday, January 16, 2018 as a Private Limited Company with registered address in LONDON. POTSDAMER 2018 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 28 days.
| Name | POTSDAMER 2018 LIMITED |
|---|---|
| Company number | 11153195 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 WHITFIELD STREET LONDON W1T 4HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ksf Ii Master L.P Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, February 16, 2018 - Friday, February 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Arthur Ware Nationality: British |
Dates: Tuesday, January 16, 2018 - present
significant influence or control
|
| Mr Claus Henrik Stenbaek Nationality: Danish |
Dates: Tuesday, January 16, 2018 - present
significant influence or control
|
| Mrs Sasha Van De Water Nationality: Dutch |
Dates: Tuesday, January 16, 2018 - Monday, July 13, 2020
significant influence or control
|
| Keyhaven Capital Partners Limited W1T 4BB |
Dates: Tuesday, January 16, 2018 - Tuesday, January 16, 2018
significant influence or control
|
| Keyhaven Secondaries Fund Ii, L.P. Festival Square, EH3 9WJ |
Dates: Tuesday, January 16, 2018 - Friday, February 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POTSDAMER 2018 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POTSDAMER 2018 LIMITED | 16 Jan 2018 |