Ppnl Spv Of1 Limited is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AF. 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 01 December 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official information there was a change of name on 2019-03-20 and their previous name was Ppnl Spv Opportunistic 1 Limited.
The latest confirmation statement was sent on 2023-01-21 and the deadline for the subsequent filing is 2024-02-04. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AF |
| Country of origin | United Kingdom |
| Registration Number | 11780404 |
| 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 (154 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 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 01 December 2021
Position: Corporate Director
Appointed: 22 January 2019
The list of PSCs who own or control the company includes 1 name. As we discovered, there is Property Partner Nominee 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.
Property Partner Nominee Limited
27 Old Gloucester Street, London, WC1N 3AF, England
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09060483 |
| Notified on | 22 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ppnl Spv Opportunistic 1 | March 20, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 646 288 | 646 288 | 646 288 | 646 288 |
| Other | ||||
| Fixed Assets | 646 288 | 646 288 | 646 288 | 646 288 |
| Total Assets Less Current Liabilities | 646 288 | 646 288 | 646 288 | 646 288 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 22, 2023 filed on: 14th, February 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy