OpenCompanies

Ppnl Spv G1 Limited

Company number
07930235
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2012
Nature of business
Other business support service activities n.e.c.
Corporate group
Memco Group (UK) Limited (173 companies)

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Gama Properties 4 Ltd (until 10 Oct 2018)

Control

NameNature of controlNotifiedCeased
Gama One Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2017 3 Sep 2018
Property Partner Nominee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2018
Gama One Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,029,550 £37,753 0
31 Dec 2023 £1,039,586 £46,834 0
31 Dec 2022 £1,046,955 £62,218 0
31 Dec 2021 £1,049,397 £64,213 0
31 Dec 2020 £1,050,364 £62,165 0
31 Dec 2019 £1,051,866 £53,631 0
31 Dec 2018 £1,052,403 - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -

Connections

Owned by

Ppnl Spv G1 Limited → Property Partner Nominee LimitedLondon House Exchange Limited

Controls

Registered address

13,730 companies are registered at this address - likely a registration agent.

Data