POTSDAMER 2018 LIMITED

Company number 11153195 ·

Active

2 active / 4 ceased · persons with significant control

Mr Claus Henrik Stenbaek

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-01-16
Date of birth
June 1961
Nationality
Danish
Country of residence
Italy
Correspondence address
45, Whitfield Street, London, W1T 4HD, England

Mr Andrew John Arthur Ware

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-01-16
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
45, Whitfield Street, London, W1T 4HD, England

Ksf Ii Master L.P

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-16
Ceased on
2018-02-16
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Sl020626
Country registered
United Kingdom

Keyhaven Secondaries Fund Ii, L.P.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-16
Ceased on
2018-02-16
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9WJ, United Kingdom
Legal form
Scottish Limited Partnership
Place registered
United Kingdom
Registration number
Sl020479
Country registered
Scotland

Keyhaven Capital Partners Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-16
Ceased on
2018-01-16
Correspondence address
1 Maple Place, London, W1T 4BB, United Kingdom
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
04562641
Country registered
United Kingdom

Mrs Sasha Van De Water

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-16
Ceased on
2020-07-13
Date of birth
May 1968
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
1 Maple Place, London, W1T 4BB, United Kingdom