Ppnl Spv B85 - 1 Limited
- Company number
- 11019205
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- London House Exchange 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 | 18 Oct 2017 | 3 Jul 2023 |
| WEAVER, Robert Aidan Owain | Director | 18 Oct 2017 | 3 Oct 2022 |
| WILLIAMS, David | Director | 18 Oct 2017 | 10 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppnl Spv B85 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £403,846 | £7,005 | 0 |
| 31 Dec 2023 | £503,014 | £8,039 | 0 |
| 31 Dec 2022 | £674,285 | £100 | 0 |
| 31 Dec 2021 | £628,517 | £130 | 0 |
| 31 Dec 2020 | £724,485 | £4,163 | 0 |
| 31 Dec 2019 | £757,983 | £3,193 | - |
| 31 Dec 2018 | £806,726 | £3,914 | - |
Connections
Owned by
Ppnl Spv B85 - 1 Limited → Ppnl Spv B85 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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