Ppnl Spv B68 - 1 Limited
- Company number
- 10605570
- 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 (173 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 B68 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 | £736,371 | £147,633 | 0 |
| 31 Dec 2023 | £710,399 | £21,723 | 0 |
| 31 Dec 2022 | £763,886 | £13,889 | 0 |
| 31 Dec 2021 | £530,607 | £25,812 | 0 |
| 31 Dec 2020 | £525,889 | £7,847 | 0 |
| 31 Dec 2019 | £522,032 | £3,094 | - |
| 31 Dec 2018 | £513,617 | £10,836 | - |
| 31 Dec 2017 | £516,031 | £18,996 | 0 |
Connections
Owned by
Ppnl Spv B68 - 1 Limited → Ppnl Spv B68 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
Companies at the same address
- Amrap Athletic Goods Ltd (11765598)
- Anahata Innovation Ltd (10637272)
- Andrewsoft Limited (13815948)
- Aragon Solutions Ltd (10144731)
- B & White Ltd (10898070)
- Baker Trade Finishers Limited (06268589)
- Blackclip Limited (09816381)
- Blackthorn Energy Limited (12799623)
- Blue Seas (Consulting) Limited (08016775)
- CBU Management Ltd (09133834)