Ppnl Spv B1 - 2 Limited

General information

Name:

Ppnl Spv B1 - 2 Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09664830

Incorporation date: 2015-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09664830 is the reg. no. for Ppnl Spv B1 - 2 Limited. This company was registered as a Private Limited Company on 2015/07/01. This company has been active on the British market for nine years. This company can be found at 27 Old Gloucester Street in London. It's area code assigned to this location is WC1N 3AX. The company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The latest filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-07-01.

In order to meet the requirements of their clientele, this specific firm is continually improved by a number of two directors who are Martin M. and Hiren P.. Their outstanding services have been of great use to this specific firm since 2023/12/22. Another limited company has been appointed as one of the directors of this company: Coles Ridge Limited.

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 22 December 2023

Latest update: 2 March 2024

Hiren P.

Role: Director

Appointed: 08 June 2020

Latest update: 2 March 2024

Role: Corporate Director

Appointed: 01 July 2015

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

Latest update: 2 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 Limited By Share
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
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 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 31 December 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 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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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