Ppnl Spv 8 Limited

General information

Name:

Ppnl Spv 8 Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09413683

Incorporation date: 2015-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ppnl Spv 8 is a firm registered at WC1N 3AX London at 27 Old Gloucester Street. This company has been in existence since 2015 and is registered under the registration number 09413683. This company has been present on the English market for 9 years now and its current state is active. This enterprise's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. The latest filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Mon, 30th Jan 2023.

There is a group of two directors running this specific limited company at the moment, specifically Martin M. and Hiren P. who have been performing the directors responsibilities since December 22, 2023. One of the directors of this company is another limited company: Coles Ridge Limited.

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 22 December 2023

Latest update: 12 March 2024

Hiren P.

Role: Director

Appointed: 07 November 2019

Latest update: 12 March 2024

Role: Corporate Director

Appointed: 17 April 2015

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

Latest update: 12 March 2024

People with significant control

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 Old Gloucester Street, WC1N 3AX and was registered as a PSC under the reg no 09060483.

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 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-01-30
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
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 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
Director's appointment terminated on 2023/12/22 (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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