Ppnl Spv B18 - 1 Limited
- Company number
- 09917878
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Memco Group (UK) Limited (184 companies)
Registered office
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 | 22 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 |
| GLASSMILL LIMITED | Corporate-Director | 15 Dec 2015 | 23 Feb 2017 |
| DAVEY, Liberty Rebecca | Director | 15 Dec 2015 | 23 Feb 2017 |
| COLES RIDGE LIMITED | Corporate-Director | 15 Dec 2015 | 23 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppnl Spv B18 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 | £1,262,546 | £937,455 | 0 |
| 31 Dec 2023 | £1,272,953 | £683,200 | 0 |
| 31 Dec 2022 | £1,266,975 | £3,545 | 0 |
| 31 Dec 2021 | £1,095,402 | £47,761 | 0 |
| 31 Dec 2020 | £1,000,882 | £9,673 | 0 |
| 31 Dec 2019 | £989,150 | £2,184 | - |
| 31 Dec 2018 | £1,051,385 | £2 | - |
| 31 Dec 2017 | £1,070,779 | £18,168 | - |
| 31 Dec 2016 | £988,633 | £1,348 | - |
Connections
Owned by
Ppnl Spv B18 - 1 Limited → Ppnl Spv B18 Limited → Property Partner Nominee Limited → London House Exchange Limited
Directors’ other companies
- MCANANEY, Martin Daniel - Director at Ppnl Spv B58 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B32 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B17 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B32 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B83 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv Of1-1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B54 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B2 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B54 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B83 - 1 Limited
Registered address
281 companies are registered at this address - likely a registration agent.