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All Information about:

                        
Name

Ppnl SPV B97 Limited

Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 11057930 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Ppnl SPV Commercial B2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Property Partner Nominee Limited Status: Active Notified: 10/11/2017 Companies House Number: 09060483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Coles Ridge Limited, London, England Status: Active Notified: 10/11/2017 Role: Director
    Mcananey, Martin London, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Hiren London, England Status: Ceased Notified: 01/11/2021 Ceased: 15/08/2024 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Weedon, Mark London, England Status: Ceased Notified: 09/09/2022 Ceased: 22/12/2023 Date of Birth: 01/1981 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ppnl SPV B97-1 Limited Status: Active Notified: 04/01/2018 Companies House Number: 11132455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors