# Ppnl Spv 5 Limited

## Details

- **Company number:** [09307487](https://find-and-update.company-information.service.gov.uk/company/09307487)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2014
- **Dissolved:** 10 Jul 2026
- **Registered office:** 197 KINGSTON ROAD, EPSOM, KT19 0AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Memco Group (UK) Limited](/group/70935) (173 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARR, Nicholas Oliver Daniel | director | 12 Nov 2014 | 17 Apr 2015 |
| WILLIAMS, David | director | 25 Jun 2019 | 7 Nov 2019 |
| DAVEY, Liberty Rebecca | director | 15 Dec 2014 | 1 Dec 2021 |
| GLASSMILL LIMITED | corporate-director | 15 Dec 2014 | 1 Dec 2021 |
| WEAVER, Robert Aidan Owain | director | 1 Dec 2021 | 3 Oct 2022 |
| WEEDON, Mark | director | 9 Sep 2022 | 22 Dec 2023 |
| PATEL, Hiren | director | 7 Nov 2019 | 15 Aug 2024 |
| MCANANEY, Martin Daniel | director | 22 Dec 2023 |  |
| COLES RIDGE LIMITED | corporate-director | 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 | - |



## Owned by

Ppnl Spv 5 Limited → [Property Partner Nominee Limited](/company/09060483) → [London House Exchange Limited](/company/08820870)




## Directors' other companies

- [COLES RIDGE LIMITED](/person/5383033) - corporate-director at [Ppnl Spv B63 Limited](/company/10582586)
- [COLES RIDGE LIMITED](/person/5383033) - corporate-director at [Ppnl Spv B9 Limited](/company/09881064)
- [COLES RIDGE LIMITED](/person/5383033) - corporate-director at [Ppnl Spv B54 Limited](/company/10493140)
- [COLES RIDGE LIMITED](/person/5383033) - corporate-director at [Ppnl Spv Of1 Limited](/company/11780404)
- [COLES RIDGE LIMITED](/person/5383033) - corporate-director at [Ppnl Spv B25 Limited](/company/09955212)
- [COLES RIDGE LIMITED](/person/5383033) - corporate-director at [Ppnl Spv B58 Limited](/company/10506012)
- [COLES RIDGE LIMITED](/person/5383033) - corporate-director at [Ppnl Spv B32 Limited](/company/09966626)
- [COLES RIDGE LIMITED](/person/5383033) - corporate-director at [Ppnl Spv B83 Limited](/company/10986388)
- [COLES RIDGE LIMITED](/person/5383033) - corporate-director at [Ppnl Spv B44 Limited](/company/10454193)
- [MCANANEY, Martin Daniel](/person/5383022) - director at [Ppnl Spv Of1-1 Limited](/company/11780548)



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