Ppnl Spv B19 - 1 Limited

General information

Name:

Ppnl Spv B19 - 1 Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09917883

Incorporation date: 2015-12-15

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 27 Old Gloucester Street, London WC1N 3AX Ppnl Spv B19 - 1 Limited is classified as a Private Limited Company registered under the 09917883 Companies House Reg No. This firm was founded on Tue, 15th Dec 2015. This enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. Ppnl Spv B19 - 1 Ltd reported its account information for the financial period up to 2022-12-31. Its latest confirmation statement was submitted on 2022-12-14.

Within this specific business, a variety of director's duties up till now have been fulfilled by Martin M. and Hiren P.. When it comes to these two people, Hiren P. has administered business for the longest time, having been one of the many members of officers' team for five years.

The companies with significant control over this firm are as follows: Ppnl Spv B19 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 09917880.

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 22 December 2023

Latest update: 31 March 2024

Hiren P.

Role: Director

Appointed: 07 November 2019

Latest update: 31 March 2024

People with significant control

Ppnl Spv B19 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 09917880
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 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2015-12-15
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 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 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/12/22. (AP01)
filed on: 11th, 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
8
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