Ppnl Spv 5 Limited

General information

Name:

Ppnl Spv 5 Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09307487

Incorporation date: 2014-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ppnl Spv 5 Limited may be reached at 27 Old Gloucester Street, in London. Its post code is WC1N 3AX. Ppnl Spv 5 has existed on the market since it was started on Wed, 12th Nov 2014. Its registered no. is 09307487. This firm's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Ppnl Spv 5 Ltd filed its account information for the period up to 2022-12-31. The latest confirmation statement was released on 2022-11-12.

Current directors registered by this particular firm include: Martin M. selected to lead the company in 2023 and Hiren P. selected to lead the company on Thu, 7th Nov 2019. At least one limited company has been appointed director, specifically Coles Ridge Limited.

The companies that control 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 Old Gloucester Street, WC1N 3AX and was registered as a PSC under the registration number 09060483.

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 22 December 2023

Latest update: 22 April 2024

Hiren P.

Role: Director

Appointed: 07 November 2019

Latest update: 22 April 2024

Role: Corporate Director

Appointed: 17 April 2015

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

Latest update: 22 April 2024

People with significant control

Property Partner Nominee Limited
Address: 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 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
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Director appointment termination date: Friday 22nd December 2023 (TM01)
filed on: 10th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

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