Ppnl Spv B32 - 1 Limited LONDON


Founded in 2016, Ppnl Spv B32 - 1, classified under reg no. 09966734 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Mark W., Hiren P.. Of them, Hiren P. has been with the company the longest, being appointed on 7 November 2019 and Mark W. has been with the company for the least time - from 9 September 2022. As of 29 March 2024, there were 4 ex directors - David W., Warren B. and others listed below. There were no ex secretaries.

Ppnl Spv B32 - 1 Limited Address / Contact

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

Company Information / Profile

Registration Number 09966734
Date of Incorporation Mon, 25th Jan 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Mark W.

Position: Director

Appointed: 09 September 2022

Hiren P.

Position: Director

Appointed: 07 November 2019

David W.

Position: Director

Appointed: 23 February 2017

Resigned: 07 November 2019

Warren B.

Position: Director

Appointed: 23 February 2017

Resigned: 03 July 2023

Robert W.

Position: Director

Appointed: 23 February 2017

Resigned: 03 October 2022

Liberty D.

Position: Director

Appointed: 25 January 2016

Resigned: 23 February 2017

Glassmill Limited

Position: Corporate Director

Appointed: 25 January 2016

Resigned: 23 February 2017

Coles Ridge Limited

Position: Corporate Director

Appointed: 25 January 2016

Resigned: 23 February 2017

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Ppnl Spv B32 Limited from London, England. This PSC is categorised as "a corporate", 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 B32 Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09966626
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5331 6472 4002 0733 5838 6924 632
Current Assets13 16115 55315 13611 74410 1348 6924 632
Debtors8 59913 90612 7369 6716 551  
Net Assets Liabilities315 546309 309309 135302 171314 098416 574398 784
Other Debtors4 9702 600927693   
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model638 224      
Bank Borrowings290 375290 375290 375290 375296 000210 37580 375
Bank Overdrafts2 067      
Creditors3 24014 36915 62619 19815 0363 62021 043
Deferred Tax Asset Debtors8 1918 6858 4038 4035 581  
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model-42 224      
Investment Property596 000      
Investments Fixed Assets  600 000600 000615 000635 000505 000
Net Current Assets Liabilities9 9211 184-490-7 454-4 9025 072-16 411
Other Creditors-1 96211 10210 81517 39214 6501 03217 800
Provisions For Liabilities Balance Sheet Subtotal     13 1239 429
Taxation Social Security Payable7801 2934 4181 1123862 5032 194
Total Assets Less Current Liabilities605 921599 684599 510592 546610 098640 072488 589
Trade Creditors Trade Payables3931 974393694 851 049
Trade Debtors Trade Receivables 2 6213 406575970  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
New director was appointed on 2023-12-22
filed on: 10th, February 2024
Free Download (2 pages)

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