OpenCompanies

Ppnl Spv B58 - 1 Limited

Company number
10507567
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Dec 2016
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
GLASSMILL LIMITED Corporate-Director 2 Dec 2016 23 Feb 2017
DAVEY, Liberty Rebecca Director 2 Dec 2016 23 Feb 2017
COLES RIDGE LIMITED Corporate-Director 2 Dec 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 18 Dec 2023
PATEL, Hiren Director 7 Nov 2019 15 Aug 2024
MCANANEY, Martin Daniel Director 22 Dec 2023

Control

NameNature of controlNotifiedCeased
Ppnl Spv B58 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £749,536 £123,129 0
31 Dec 2023 £739,941 £100 0
31 Dec 2022 £780,330 £31,793 0
31 Dec 2021 £602,667 £43,177 0
31 Dec 2020 £585,322 £22,557 0
31 Dec 2019 £591,406 £15,441 -
31 Dec 2018 £604,346 £26,987 -
31 Dec 2017 £605,772 £27,121 -

Connections

Owned by

Ppnl Spv B58 - 1 Limited → Ppnl Spv B58 Limited → Property Partner Nominee Limited → London House Exchange Limited

Directors’ other companies

Companies at the same address

Data