PPNL SPV B1 - 4 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PPNL SPV B1 - 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PPNL SPV B1 - 4 LIMITED was incorporated 8 years ago on 01/07/2015 and has the registered number: 09664977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PPNL SPV B1 - 4 LIMITED was incorporated 8 years ago on 01/07/2015 and has the registered number: 09664977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PPNL SPV B1 - 4 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN MCANANEY | Oct 1982 | British | Director | 2023-12-22 | CURRENT |
| MR HIREN PATEL | Jan 1978 | British | Director | 2020-06-08 | CURRENT |
| COLES RIDGE LIMITED | Corporate Director | 2015-07-01 | CURRENT | ||
| MISS LIBERTY REBECCA DAVEY | Jul 1991 | British | Director | 2015-07-01 UNTIL 2021-07-18 | RESIGNED |
| MR WARREN BRIAN BATH | Nov 1974 | Australian | Director | 2021-07-18 UNTIL 2023-07-03 | RESIGNED |
| GLASSMILL LIMITED | Corporate Director | 2015-07-01 UNTIL 2021-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ppnl Spv B1 - 6 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PPNL SPV B1-4 Limited - Filleted accounts | 2023-09-26 | 31-12-2022 | £100 Cash £826,821 equity |
| PPNL SPV B1-4 Limited - Filleted accounts | 2022-10-01 | 31-12-2021 | £137 Cash £689,630 equity |
| PPNL SPV B1-4 Limited - Filleted accounts | 2021-06-25 | 31-12-2020 | £1,150,000 equity |
| PPNL SPV B1-4 Ltd - Filleted accounts | 2020-07-03 | 31-12-2019 | £1,150,000 equity |
| PPNL SPV B1- 4 Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £1,150,000 equity |
| PPNL SPV B1 - 4 Limited | 2018-10-02 | 31-12-2017 | £1,150,000 equity |
| PPNL SPV B1 - 4 Limited | 2017-04-04 | 31-12-2016 | £53,713 Cash £1,350,160 equity |