Ppnl Spv Of1-1 Limited LONDON


Ppnl Spv Of1-1 Limited is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-01-22, this 5-year-old company is run by 2 directors.
Director Martin M., appointed on 22 December 2023. Director Hiren P., appointed on 10 November 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH information there was a change of name on 2019-02-28 and their previous name was Ppnl Spv Opportunistic 1-1 Limited.
The last confirmation statement was sent on 2023-01-21 and the date for the next filing is 2024-02-04. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ppnl Spv Of1-1 Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11780548
Date of Incorporation Tue, 22nd Jan 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Martin M.

Position: Director

Appointed: 22 December 2023

Hiren P.

Position: Director

Appointed: 10 November 2019

Mark W.

Position: Director

Appointed: 09 September 2022

Resigned: 22 December 2023

Warren B.

Position: Director

Appointed: 22 January 2019

Resigned: 03 July 2023

David W.

Position: Director

Appointed: 22 January 2019

Resigned: 10 November 2019

Robert W.

Position: Director

Appointed: 22 January 2019

Resigned: 03 October 2022

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Ppnl Spv Opportunistic 1 Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ppnl Spv Opportunistic 1 Limited

27 Old Gloucester Street, London, WC1N 3AF, England

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11780404
Notified on 22 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ppnl Spv Opportunistic 1-1 February 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand41 19835 13649 04724 020
Current Assets77 874116 670108 839134 823
Debtors36 67681 53459 792110 803
Net Assets Liabilities583 440566 481571 177578 306
Other Debtors15 75961 41333 41963 649
Other
Average Number Employees During Period 1  
Bank Borrowings783 000795 536795 536795 536
Creditors11 43454 65342 12660 980
Deferred Tax Asset Debtors20 12120 12125 06125 061
Investments Fixed Assets1 300 0001 300 0001 300 0001 300 000
Net Current Assets Liabilities66 44062 01766 71373 843
Other Creditors7 61554 65339 70060 496
Taxation Social Security Payable2 330 2 34188
Total Assets Less Current Liabilities1 366 4401 362 0171 366 7131 373 843
Trade Creditors Trade Payables1 489 85396
Trade Debtors Trade Receivables796 1 31222 093

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
On Fri, 22nd Dec 2023 new director was appointed.
filed on: 12th, February 2024
Free Download (2 pages)

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