Ppnl Spv B1 - 4 Limited
- Company number
- 09664977
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- London House Exchange Limited (173 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCANANEY, Martin Daniel | Director | 22 Dec 2023 | |
| COLES RIDGE LIMITED | Corporate-Director | 1 Jul 2015 | |
| PATEL, Hiren | Director | 8 Jun 2020 | 15 Aug 2024 |
| BATH, Warren Brian | Director | 18 Jul 2021 | 3 Jul 2023 |
| DAVEY, Liberty Rebecca | Director | 1 Jul 2015 | 18 Jul 2021 |
| GLASSMILL LIMITED | Corporate-Director | 1 Jul 2015 | 18 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppnl Spv B1 - 6 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 | £428,355 | £100 | 0 |
| 31 Dec 2023 | £581,663 | - | 0 |
| 31 Dec 2022 | £826,821 | £100 | 0 |
| 31 Dec 2021 | £689,630 | £137 | 0 |
| 31 Dec 2020 | £1,150,000 | - | 0 |
| 31 Dec 2019 | £1,150,000 | - | - |
| 31 Dec 2018 | £1,150,000 | - | - |
| 31 Dec 2017 | £1,150,000 | - | 0 |
| 31 Dec 2016 | £1,350,160 | £53,713 | 0 |
Connections
Owned by
Ppnl Spv B1 - 4 Limited → Ppnl Spv B1 - 6 Limited → Property Partner Nominee Limited → London House Exchange Limited
Directors’ other companies
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv Of1 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B58 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B54 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv 5 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B63 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B25 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 B9 Limited
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