# Ppnl Spv 4 Limited

## Details

- **Company number:** [09307538](https://find-and-update.company-information.service.gov.uk/company/09307538)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2014
- **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 |
|---|---|---|---|
| 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 | 17 Nov 2014 | 1 Dec 2021 |
| DAVEY, Liberty Rebecca | director | 17 Nov 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 | £349,655 | £5,567 | 0 |
| 31 Dec 2023 | £354,316 | £3,880 | 0 |
| 31 Dec 2022 | £340,173 | £2,491 | 0 |
| 31 Dec 2021 | £263,003 | £2,681 | 0 |
| 31 Dec 2020 | £261,701 | £3,705 | 0 |
| 31 Dec 2019 | £261,534 | £1,408 | - |
| 31 Dec 2018 | £274,129 | £2,975 | - |
| 31 Dec 2017 | £271,283 | £4,921 | - |
| 31 Dec 2016 | £283,356 | £6,411 | 0 |
| 30 Nov 2015 | £226,725 | £9,332 | - |



## Owned by

Ppnl Spv 4 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 Of1 Limited](/company/11780404)
- [COLES RIDGE LIMITED](/person/5383033) - corporate-director at [Ppnl Spv B58 Limited](/company/10506012)
- [COLES RIDGE LIMITED](/person/5383033) - corporate-director at [Ppnl Spv B54 Limited](/company/10493140)
- [COLES RIDGE LIMITED](/person/5383033) - corporate-director at [Ppnl Spv 5 Limited](/company/09307487)
- [COLES RIDGE LIMITED](/person/5383033) - corporate-director at [Ppnl Spv B63 Limited](/company/10582586)
- [COLES RIDGE LIMITED](/person/5383033) - corporate-director at [Ppnl Spv B25 Limited](/company/09955212)
- [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)
- [COLES RIDGE LIMITED](/person/5383033) - corporate-director at [Ppnl Spv B9 Limited](/company/09881064)



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