Advanced company searchLink opens in new window

POTSDAMER 2018 LIMITED

Company number 11153195

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Claus Henrik Stenbaek Active

Correspondence address
45 Whitfield Street, London, England, W1T 4HD
Notified on
16 January 2018
Date of birth
June 1961
Nationality
Danish
Country of residence
Italy
Nature of control
Has significant influence or control

Mr Andrew John Arthur Ware Active

Correspondence address
45 Whitfield Street, London, England, W1T 4HD
Notified on
16 January 2018
Date of birth
June 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ksf Ii Master L.P Ceased

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Notified on
16 February 2018
Ceased on
16 February 2018
Governing law
Legal form
Place registered
Companies House
Registration number
Sl020626
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Sasha Van De Water Ceased

Correspondence address
1 Maple Place, London, United Kingdom, W1T 4BB
Notified on
16 January 2018
Ceased on
13 July 2020
Date of birth
May 1968
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Has significant influence or control

Keyhaven Secondaries Fund Ii, L.P. Ceased

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Midlothian, United Kingdom, EH3 9WJ
Notified on
16 January 2018
Ceased on
16 February 2018
Governing law
Legal form
Place registered
United Kingdom
Registration number
Sl020479
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Keyhaven Capital Partners Limited Ceased

Correspondence address
1 Maple Place, London, United Kingdom, W1T 4BB
Notified on
16 January 2018
Ceased on
16 January 2018
Governing law
Legal form
Place registered
United Kingdom
Registration number
04562641
Incorporated in
United Kingdom
Nature of control
Has significant influence or control