Ppnl Spv B64-3 Limited
- Company number
- 10357385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2016
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- London House Exchange Limited (173 companies)
Registered office
Previous names
- 183 Cardigan Ltd (until 18 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCANANEY, Martin Daniel | Director | 22 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppnl Spv B64-1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | |
| Mr Oliver Gershfield | Ownership Of Shares 25 To 50 Percent | 2 Sep 2016 | 12 Jul 2019 |
| Mr Lee Sieradzki | Ownership Of Shares 25 To 50 Percent | 2 Sep 2016 | 12 Jul 2019 |
| Mr Gregg Kantor | Ownership Of Shares 25 To 50 Percent | 2 Sep 2016 | 12 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3 | - | 0 |
| 31 Dec 2024 | £3 | - | 0 |
| 31 Dec 2023 | £3 | - | 0 |
| 31 Dec 2022 | £3 | - | 0 |
| 31 Dec 2021 | £3 | - | 0 |
| 31 Dec 2020 | £3 | - | 0 |
| 31 Dec 2019 | £3 | - | 0 |
| 31 May 2019 | £3 | - | 0 |
| 30 Nov 2018 | £24,950 | £77 | 1 |
| 30 Nov 2017 | £14,923 | £103 | 1 |
Connections
Owned by
Ppnl Spv B64-3 Limited → Ppnl Spv B64 - 1 Limited → Ppnl Spv B64 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
15,724 companies are registered at this address - likely a registration agent.