Ppnl Spv B92-2 Limited
- Company number
- 03615791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 1998
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Memco Group (UK) Limited (173 companies)
Registered office
Previous names
- Lincolnshire Properties Limited (until 10 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCANANEY, Martin Daniel | Director | 22 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Ashley Johnson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Jul 2018 |
| Mr Clive Stanley Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Jul 2018 |
| Ppnl Spv B92-1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,000 | 0 |
| 31 Dec 2024 | £1,000 | 0 |
| 31 Dec 2023 | £1,000 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £1,013,740 | 0 |
| 31 Dec 2020 | £1,013,740 | 0 |
| 31 Dec 2019 | £1,013,740 | 0 |
| 31 Dec 2018 | £956,907 | - |
| 30 Jun 2018 | £956,907 | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
Connections
Owned by
Ppnl Spv B92-2 Limited → Ppnl Spv B92-1 Limited → Ppnl Spv B92 Limited → Property Partner Nominee Limited → London House Exchange Limited
Directors’ other companies
- MCANANEY, Martin Daniel - Director at Ppnl Spv B58 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B32 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B17 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B32 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B83 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv Of1-1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B54 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B2 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B54 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B83 - 1 Limited
Registered address
13,869 companies are registered at this address - likely a registration agent.