Potsdamer 2018 Limited. net worth, address, company information. Free

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Potsdamer 2018 Limited (reg no 11153195) is a private limited company incorporated on 2018-01-16 originating in United Kingdom. The firm is located at 1 Maple Place, London W1T 4BB. Potsdamer 2018 Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Potsdamer 2018 Limited
Number	11153195
Date of Incorporation:	January 16, 2018
End of financial year:	31 December
Address:	1 Maple Place, London, W1T 4BB
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the business, we can name: Andrew W. (in the company from 16 January 2018), Claus S. (appointment date: 16 January 2018). 1 secretary is there as well: Andrew W. (appointed on 16 January 2018). The Companies House lists 6 persons of significant control, namely: Claus S. has substantial control or influence, Andrew W. has substantial control or influence, Sasha W. has substantial control or influence.

Directors

People with significant control

Claus S.

16 January 2018

Nature of control:	significiant influence or control

Andrew W.

16 January 2018

Nature of control:	significiant influence or control

Sasha W.

16 January 2018 - 13 July 2020

Nature of control:	significiant influence or control

Ksf Ii Master L.P

16 February 2018 - 16 February 2018

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scotland
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sl020626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keyhaven Secondaries Fund Ii, L.P.

16 January 2018 - 16 February 2018

Address	50 Lothian Road Festival Square, Edinburgh, Midlothian, EH3 9WJ, United Kingdom
Legal authority	Scotland
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	United Kingdom
Registration number	Sl020479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keyhaven Capital Partners Limited

16 January 2018 - 16 January 2018

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04562641
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 11th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 11th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 1 Maple Place London W1T 4BB United Kingdom to 45 Whitfield Street London W1T 4HD on Sunday 26th November 2023 filed on: 26th, November 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 17th, August 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Saturday 14th January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (16 pages)
(CH01) On Wednesday 24th April 2019 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 24th April 2019 filed on: 27th, September 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st January 2021 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 14th January 2022 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Thursday 14th January 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Monday 13th July 2020. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 13th July 2020 filed on: 13th, July 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Monday 13th July 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(SH01) 15159896.46 EUR is the capital in company's statement on Thursday 5th March 2020 filed on: 2nd, April 2020 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, March 2020 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 14th January 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Tuesday 15th January 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Friday 16th February 2018 filed on: 21st, January 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 16th January 2018 filed on: 21st, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 16th January 2018 filed on: 21st, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 16th January 2018 filed on: 21st, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 16th January 2018 filed on: 18th, January 2019 \| persons with significant control	Free Download (1 page)
(SH01) 13455064.46 EUR is the capital in company's statement on Thursday 29th November 2018 filed on: 4th, January 2019 \| capital	Free Download (6 pages)
(SH01) 12899974.46 EUR is the capital in company's statement on Monday 9th April 2018 filed on: 2nd, May 2018 \| capital	Free Download (5 pages)
(PSC02) Notification of a person with significant control Friday 16th February 2018 filed on: 26th, April 2018 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Friday 16th February 2018 filed on: 26th, April 2018 \| persons with significant control	Free Download (3 pages)
(SH01) 137806.14 EUR is the capital in company's statement on Friday 16th February 2018 filed on: 19th, March 2018 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on Friday 16th February 2018 filed on: 15th, March 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, March 2018 \| resolution	Free Download (17 pages)
(NEWINC) Company registration filed on: 16th, January 2018 \| incorporation	Free Download (25 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Thursday 31st January 2019. filed on: 16th, January 2018 \| accounts	Free Download (1 page)

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