OpenCompanies

Ppnl Spv B87 Limited

Company number
11093876
Status
Liquidation
Type
Private Limited Company
Incorporated
4 Dec 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
Memco Group (UK) Limited (179 companies)

Registered office

197 Kingston Road
Epsom
KT19 0AB

Officers

NameRoleAppointedResigned
MCANANEY, Martin Daniel Director 22 Dec 2023
COLES RIDGE LIMITED Corporate-Director 4 Dec 2017
PATEL, Hiren Director 1 Nov 2021 15 Aug 2024
WEEDON, Mark Director 9 Sep 2022 22 Dec 2023
WEAVER, Robert Aidan Owain Director 1 Nov 2021 3 Oct 2022
DAVEY, Liberty Rebecca Director 4 Dec 2017 1 Nov 2021
GLASSMILL LIMITED Corporate-Director 4 Dec 2017 1 Nov 2021

Control

NameNature of controlNotifiedCeased
Property Partner Nominee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2017

Accounts

Year ended Net assets Employees
31 Dec 2024 £719,299 0
31 Dec 2023 £719,299 0
31 Dec 2022 £719,299 0
31 Dec 2021 £719,200 -
31 Dec 2020 £719,200 0
31 Dec 2019 £719,200 -
31 Dec 2018 £719,200 -

Connections

Owned by

Ppnl Spv B87 Limited → Property Partner Nominee Limited → London House Exchange Limited

Controls

Directors’ other companies

Registered address

233 companies are registered at this address - likely a registration agent.

Data