# Ppnl Spv B17 - 1 Limited

## Details

- **Company number:** [09916794](https://find-and-update.company-information.service.gov.uk/company/09916794)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2015
- **Dissolved:** 8 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 |
|---|---|---|---|
| MCANANEY, Martin Daniel | director | 22 Dec 2023 |  |
| PATEL, Hiren | director | 7 Nov 2019 | 15 Aug 2024 |
| WEEDON, Mark | director | 9 Sep 2022 | 18 Dec 2023 |
| BATH, Warren Brian | director | 23 Feb 2017 | 3 Jul 2023 |
| WEAVER, Robert Aidan Owain | director | 23 Feb 2017 | 3 Oct 2022 |
| WILLIAMS, David | director | 23 Feb 2017 | 7 Nov 2019 |
| COLES RIDGE LIMITED | corporate-director | 15 Dec 2015 | 23 Feb 2017 |
| GLASSMILL LIMITED | corporate-director | 15 Dec 2015 | 23 Feb 2017 |
| DAVEY, Liberty Rebecca | director | 15 Dec 2015 | 23 Feb 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppnl Spv B17 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 Jul 2024 | £508,007 | £390,891 | 0 |
| 31 Dec 2023 | £558,714 | £406,267 | 0 |
| 31 Dec 2022 | £598,500 | £113,295 | 0 |
| 31 Dec 2021 | £647,618 | £4,611 | 0 |
| 31 Dec 2020 | £588,656 | £6,732 | 0 |
| 31 Dec 2019 | £587,945 | £41 | - |
| 31 Dec 2018 | £627,897 | £3,551 | - |
| 31 Dec 2017 | £641,010 | £17,298 | - |
| 31 Dec 2016 | £642,532 | £25,564 | - |



## Owned by

Ppnl Spv B17 - 1 Limited → [Ppnl Spv B17 Limited](/company/09916781) → [Property Partner Nominee Limited](/company/09060483) → [London House Exchange Limited](/company/08820870)




## Directors' other companies

- [MCANANEY, Martin Daniel](/person/5383022) - director at [Ppnl Spv B58 - 1 Limited](/company/10507567)
- [MCANANEY, Martin Daniel](/person/5383022) - director at [Ppnl Spv B32 - 1 Limited](/company/09966734)
- [MCANANEY, Martin Daniel](/person/5383022) - director at [Ppnl Spv B32 Limited](/company/09966626)
- [MCANANEY, Martin Daniel](/person/5383022) - director at [Ppnl Spv B83 Limited](/company/10986388)
- [MCANANEY, Martin Daniel](/person/5383022) - director at [Ppnl Spv Of1-1 Limited](/company/11780548)
- [MCANANEY, Martin Daniel](/person/5383022) - director at [Ppnl Spv B54 - 1 Limited](/company/10494627)
- [MCANANEY, Martin Daniel](/person/5383022) - director at [Ppnl Spv B2 - 1 Limited](/company/09792581)
- [MCANANEY, Martin Daniel](/person/5383022) - director at [Ppnl Spv B54 Limited](/company/10493140)
- [MCANANEY, Martin Daniel](/person/5383022) - director at [Ppnl Spv B63 - 1 Limited](/company/10584862)
- [MCANANEY, Martin Daniel](/person/5383022) - director at [Ppnl Spv B83 - 1 Limited](/company/11004519)



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