Ppnl Spv B63 - 1 Limited
- Company number
- 10584862
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2017
- Dissolved
- 10 Jul 2026
- 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 |
|---|---|---|---|
| WILLIAMS, David | Director | 26 Jan 2017 | 7 Nov 2019 |
| WEAVER, Robert Aidan Owain | Director | 26 Jan 2017 | 3 Oct 2022 |
| BATH, Warren Brian | Director | 26 Jan 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 B63 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £723,698 | £12 | 0 |
| 31 Dec 2023 | £758,970 | £18,543 | 0 |
| 31 Dec 2022 | £776,451 | £11,246 | 0 |
| 31 Dec 2021 | £719,113 | £2,752 | 0 |
| 31 Dec 2020 | £666,892 | £3,941 | 0 |
| 29 Jun 2020 | £660,301 | £1,280 | - |
| 31 Dec 2018 | £691,230 | £1 | - |
| 31 Dec 2017 | £688,097 | £2,103 | 0 |
Connections
Owned by
Ppnl Spv B63 - 1 Limited → Ppnl Spv B63 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
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