OpenCompanies

Ppnl Spv B48 - 1 Limited

Company number
10494662
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
Memco Group (UK) Limited (188 companies)

Registered office

Ppnl Spv B48 - 1 Limited
197 Kingston Road
Epsom
KT19 0AB

Officers

NameRoleAppointedResigned
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
DAVEY, Liberty Rebecca Director 24 Nov 2016 23 Feb 2017
GLASSMILL LIMITED Corporate-Director 24 Nov 2016 23 Feb 2017
COLES RIDGE LIMITED Corporate-Director 24 Nov 2016 23 Feb 2017

Control

NameNature of controlNotifiedCeased
Ppnl Spv B48 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £270,700 £100 0
31 Dec 2024 £310,974 £100 0
31 Dec 2023 £340,794 £100 0
31 Dec 2022 £385,118 £1,600 0
31 Dec 2021 £327,896 £4,664 0
31 Dec 2020 £325,162 £5,273 0
31 Dec 2019 £354,593 £1,671 0
30 Sep 2019 £361,725 £88 -
30 Sep 2018 £360,407 £18,856 -
30 Sep 2017 Dormant £0 £0 -

Connections

Owned by

Ppnl Spv B48 - 1 Limited → Ppnl Spv B48 Limited → Property Partner Nominee Limited → London House Exchange Limited

Directors’ other companies

Data