Ppnl Spv 5 Limited
- Company number
- 09307487
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2014
- Dissolved
- 10 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Memco Group (UK) Limited (184 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCANANEY, Martin Daniel | Director | 22 Dec 2023 | |
| COLES RIDGE LIMITED | Corporate-Director | 17 Apr 2015 | |
| PATEL, Hiren | Director | 7 Nov 2019 | 15 Aug 2024 |
| WEEDON, Mark | Director | 9 Sep 2022 | 22 Dec 2023 |
| WEAVER, Robert Aidan Owain | Director | 1 Dec 2021 | 3 Oct 2022 |
| GLASSMILL LIMITED | Corporate-Director | 15 Dec 2014 | 1 Dec 2021 |
| DAVEY, Liberty Rebecca | Director | 15 Dec 2014 | 1 Dec 2021 |
| WILLIAMS, David | Director | 25 Jun 2019 | 7 Nov 2019 |
| PARR, Nicholas Oliver Daniel | Director | 12 Nov 2014 | 17 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Property Partner Nominee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £456,752 | £28 | 0 |
| 31 Dec 2023 | £462,116 | £419 | 0 |
| 31 Dec 2022 | £462,825 | £100 | 0 |
| 31 Dec 2021 | £491,804 | £171 | 0 |
| 31 Dec 2020 | £538,353 | £3,896 | 0 |
| 31 Dec 2019 | £554,159 | £559 | - |
| 31 Dec 2018 | £566,033 | £1,704 | - |
| 31 Dec 2017 | £563,185 | - | - |
| 31 Dec 2016 | £597,661 | £3,361 | 0 |
| 30 Nov 2015 | £452,368 | £5,525 | - |
Connections
Owned by
Ppnl Spv 5 Limited → Property Partner Nominee Limited → London House Exchange Limited
Directors’ other companies
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B63 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B85 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B54 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv Of1 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B11 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B18 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B32 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B83 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B44 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B47 Limited
Registered address
281 companies are registered at this address - likely a registration agent.