OpenCompanies

Ppnl Spv B83 - 1 Limited

Company number
11004519
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Oct 2017
Dissolved
9 Jul 2026
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
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 10 Oct 2017 3 Jul 2023
WEAVER, Robert Aidan Owain Director 10 Oct 2017 3 Oct 2022
WILLIAMS, David Director 10 Oct 2017 10 Nov 2019

Control

NameNature of controlNotifiedCeased
Ppnl Spv B83 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £2,145,237 £13,097 0
31 Dec 2022 £2,047,001 £100 0
31 Dec 2021 £1,639,228 £198 0
31 Dec 2020 £2,194,408 £16,487 0
31 Dec 2019 £2,174,811 £117 -
31 Dec 2018 £2,504,800 £138,905 -

Connections

Owned by

Ppnl Spv B83 - 1 Limited → Ppnl Spv B83 Limited → Property Partner Nominee Limited → London House Exchange Limited

Directors’ other companies

Companies at the same address

Data