Ppnl Spv B66 - 1 Limited
- Company number
- 10605084
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Memco Group (UK) Limited (188 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCANANEY, Martin Daniel | Director | 22 Dec 2023 | |
| PATEL, Hiren | Director | 10 Nov 2019 | 15 Aug 2024 |
| WEEDON, Mark | Director | 9 Sep 2022 | 22 Dec 2023 |
| BATH, Warren Brian | Director | 7 Feb 2017 | 3 Jul 2023 |
| WEAVER, Robert Aidan Owain | Director | 7 Feb 2017 | 3 Oct 2022 |
| WILLIAMS, David | Director | 7 Feb 2017 | 10 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppnl Spv B66 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £843,545 | £100 | 0 |
| 31 Dec 2023 | £862,167 | £100 | 0 |
| 31 Dec 2022 | £937,218 | £805 | 0 |
| 31 Dec 2021 | £534,121 | £2,710 | 0 |
| 31 Dec 2020 | £501,479 | £12,575 | 0 |
| 31 Dec 2019 | £504,494 | £4,798 | - |
| 31 Dec 2018 | £510,915 | £11,195 | - |
| 31 Dec 2017 | £555,401 | £31,703 | - |
Connections
Owned by
Ppnl Spv B66 - 1 Limited → Ppnl Spv B66 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
298 companies are registered at this address - likely a registration agent.