Ppnl Spv B79 Limited
- Company number
- 10762737
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 May 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 |
|---|---|---|---|
| DAVEY, Liberty Rebecca | Director | 10 May 2017 | 1 Nov 2021 |
| GLASSMILL LIMITED | Corporate-Director | 10 May 2017 | 1 Nov 2021 |
| WEAVER, Robert Aidan Owain | Director | 1 Nov 2021 | 3 Oct 2022 |
| WEEDON, Mark | Director | 9 Sep 2022 | 22 Dec 2023 |
| PATEL, Hiren | Director | 1 Nov 2021 | 15 Aug 2024 |
| MCANANEY, Martin Daniel | Director | 22 Dec 2023 | |
| COLES RIDGE LIMITED | Corporate-Director | 10 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Property Partner Nominee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £324,500 | 0 |
| 31 Dec 2023 | £324,500 | 0 |
| 31 Dec 2022 | £324,500 | 0 |
| 31 Dec 2021 | £324,500 | - |
| 31 Dec 2020 | £324,500 | 0 |
| 31 Dec 2019 | £324,500 | - |
| 31 Dec 2018 | £324,500 | - |
| 31 Dec 2017 | £324,500 | 0 |
Connections
Owned by
Ppnl Spv B79 Limited → Property Partner Nominee Limited → London House Exchange Limited
Controls
- Ppnl Spv B79 - 1 Limited (10765327)
Directors’ other companies
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv Of1 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B58 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B54 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv 5 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B63 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B25 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B32 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B83 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B44 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B9 Limited
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