OpenCompanies

Ppnl Spv B32 Limited

Company number
09966626
Status
Dissolved
Type
Private Limited Company
Incorporated
25 Jan 2016
Dissolved
8 Jul 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Memco Group (UK) Limited (173 companies)

Registered office

197 Kingston Road
Epsom
KT19 0AB

Officers

NameRoleAppointedResigned
DAVEY, Liberty Rebecca Director 25 Jan 2016 1 Dec 2021
GLASSMILL LIMITED Corporate-Director 25 Jan 2016 1 Dec 2021
WEAVER, Robert Aidan Owain Director 1 Dec 2021 3 Oct 2022
WEEDON, Mark Director 9 Sep 2022 22 Dec 2023
PATEL, Hiren Director 1 Dec 2021 15 Aug 2024
MCANANEY, Martin Daniel Director 22 Dec 2023
COLES RIDGE LIMITED Corporate-Director 25 Jan 2016

Control

NameNature of controlNotifiedCeased
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 2023 £349,000 0
31 Dec 2022 £349,000 0
31 Dec 2021 £349,000 -
31 Dec 2020 £349,000 0
31 Dec 2019 £349,000 -
31 Dec 2018 £349,000 -
31 Dec 2017 £349,000 -
31 Dec 2016 £349,000 0

Connections

Owned by

Ppnl Spv B32 Limited → Property Partner Nominee LimitedLondon House Exchange Limited

Controls

Directors’ other companies

Companies at the same address

Data