Ppnl Spv B11 Limited
- Company number
- 09903871
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Memco Group (UK) Limited (179 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCANANEY, Martin Daniel | Director | 22 Dec 2023 | |
| COLES RIDGE LIMITED | Corporate-Director | 7 Dec 2015 | |
| PATEL, Hiren | Director | 20 Dec 2021 | 15 Aug 2024 |
| WEEDON, Mark | Director | 9 Sep 2022 | 22 Dec 2023 |
| WEAVER, Robert Aidan Owain | Director | 20 Dec 2021 | 3 Oct 2022 |
| GLASSMILL LIMITED | Corporate-Director | 7 Dec 2015 | 20 Dec 2021 |
| DAVEY, Liberty Rebecca | Director | 7 Dec 2015 | 20 Dec 2021 |
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 | Employees |
|---|---|---|
| 31 Dec 2024 | £1,200,700 | 0 |
| 31 Dec 2023 | £1,200,700 | 0 |
| 31 Dec 2022 | £1,200,700 | 0 |
| 31 Dec 2021 | £1,200,700 | - |
| 31 Dec 2020 | £1,200,700 | 0 |
| 31 Dec 2019 | £1,200,700 | - |
| 31 Dec 2018 | £1,200,700 | - |
| 31 Dec 2017 | £1,200,700 | - |
| 31 Dec 2016 | £1,200,700 | - |
Connections
Owned by
Ppnl Spv B11 Limited → Property Partner Nominee Limited → London House Exchange Limited
Controls
- Ppnl Spv B11 - 1 Limited (09904663)
Directors’ other companies
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv Of1 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 5 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B63 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
233 companies are registered at this address - likely a registration agent.