Ppnl Spv B86-1 Limited
- Company number
- 11119106
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Dec 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 | 11 Nov 2019 | 15 Aug 2024 |
| WEEDON, Mark | Director | 9 Sep 2022 | 22 Dec 2023 |
| BATH, Warren Brian | Director | 20 Dec 2017 | 3 Jul 2023 |
| WEAVER, Robert Aidan Owain | Director | 20 Dec 2017 | 3 Oct 2022 |
| WILLIAMS, David | Director | 20 Dec 2017 | 11 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppnl Spv B86 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,285,906 | £100 | 0 |
| 31 Dec 2023 | £1,277,612 | £48,242 | 0 |
| 31 Dec 2022 | £1,481,385 | £18,835 | 0 |
| 31 Dec 2021 | £1,355,205 | £166 | 0 |
| 31 Dec 2020 | £2,121,629 | £112 | 0 |
| 31 Dec 2019 | £2,221,987 | £180 | 0 |
| 31 Dec 2018 | £2,341,718 | £32,030 | - |
Connections
Owned by
Ppnl Spv B86-1 Limited → Ppnl Spv B86 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)