Ppnl Spv 4 Limited

General information

Name:

Ppnl Spv 4 Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09307538

Incorporation date: 2014-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ppnl Spv 4 Limited may be reached at 27 Old Gloucester Street, in London. The firm postal code is WC1N 3AX. Ppnl Spv 4 has been active in this business since it was set up on 2014-11-12. The firm reg. no. is 09307538. The enterprise's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. December 31, 2022 is the last time the company accounts were reported.

Given the company's magnitude, it became unavoidable to acquire other executives: Martin M. and Hiren P. who have been collaborating for one year to exercise independent judgement of the company. At least one limited company has been appointed as a director, specifically Coles Ridge Limited.

The companies with significant control over this firm are as follows: Property Partner Nominee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Floor 3, EC2N 3AR and was registered as a PSC under the reg no 09060483.

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 22 December 2023

Latest update: 23 March 2024

Hiren P.

Role: Director

Appointed: 07 November 2019

Latest update: 23 March 2024

Role: Corporate Director

Appointed: 17 April 2015

Address: Old Gloucester Street, London, WC1N 3AX, England

Latest update: 23 March 2024

People with significant control

Property Partner Nominee Limited
Address: 15 Bishopsgate Floor 3, London, EC2N 3AR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09060483
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2014-11-12
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/12/22. (AP01)
filed on: 10th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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