Ppnl Spv B25 - 1 Limited
- Company number
- 09955649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Memco Group (UK) Limited (173 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVEY, Liberty Rebecca | Director | 18 Jan 2016 | 23 Feb 2017 |
| GLASSMILL LIMITED | Corporate-Director | 18 Jan 2016 | 23 Feb 2017 |
| COLES RIDGE LIMITED | Corporate-Director | 18 Jan 2016 | 23 Feb 2017 |
| WILLIAMS, David | Director | 23 Feb 2017 | 7 Nov 2019 |
| WEAVER, Robert Aidan Owain | Director | 23 Feb 2017 | 3 Oct 2022 |
| BATH, Warren Brian | Director | 23 Feb 2017 | 3 Jul 2023 |
| WEEDON, Mark | Director | 9 Sep 2022 | 22 Dec 2023 |
| PATEL, Hiren | Director | 7 Nov 2019 | 15 Aug 2024 |
| MCANANEY, Martin Daniel | Director | 22 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppnl Spv B25 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 | £288,824 | £22,021 | 0 |
| 31 Dec 2023 | £314,738 | £10,305 | 0 |
| 31 Dec 2022 | £424,119 | £3,796 | 0 |
| 31 Dec 2021 | £325,941 | £10,296 | 0 |
| 31 Dec 2020 | £470,083 | £8,121 | 0 |
| 31 Dec 2019 | £466,092 | £6,956 | - |
| 31 Dec 2018 | £484,036 | £5,769 | - |
| 31 Dec 2017 | £506,820 | £1,772 | - |
| 31 Dec 2016 Dormant | £1 | - | 0 |
Connections
Owned by
Ppnl Spv B25 - 1 Limited → Ppnl Spv B25 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 B54 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B63 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B83 - 1 Limited
Registered address
13,920 companies are registered at this address - likely a registration agent.