Ppnl Spv B24 - 1 Limited. Head office in London. Check Director.

Ppnl Spv B24 - 1 Limited, London

Ppnl Spv B24 - 1 Limited is a private limited company. Registered at 27 Old Gloucester Street, London WC1N 3AX, the aforementioned 8 years old firm was incorporated on 2016-01-15 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Martin M. (appointed on 22 December 2023), Hiren P. (appointed on 07 November 2019).

About
Name: Ppnl Spv B24 - 1 Limited
Number: 09954565
Incorporation date: 2016-01-15
End of financial year: 31 December


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ppnl Spv B24 Limited

6 April 2016

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	09954556
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	35,527	17,246	13,060	13,157	17,793	10,558	7,284
Total Assets Less Current Liabilities	1,798,663	1,840,562	1,823,189	1,817,236	1,861,012	1,903,196	2,092,059

The deadline for Ppnl Spv B24 - 1 Limited confirmation statement filing is 2024-01-28. The most current confirmation statement was filed on 2023-01-14. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Ppnl Spv B24 Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Gloucester Street, WC1N 3AX London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/22. filed on: 10th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/22. filed on: 10th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/22 filed on: 10th, February 2024 \| officers	Free Download (1 page)
MR04	Charge 099545650001 satisfaction in full. filed on: 8th, September 2023 \| mortgage	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England at an unknown date to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL filed on: 28th, July 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/03 filed on: 11th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)
CH01	On 2023/01/14 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/03 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/09. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, August 2022 \| accounts	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from 180 Borough High Street London SE1 1LB England at an unknown date to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP filed on: 9th, February 2022 \| address	Free Download (1 page)
CH01	On 2022/01/14 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/14 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/14 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 099545650004, created on 2021/12/03 filed on: 8th, December 2021 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 099545650003, created on 2021/12/03 filed on: 6th, December 2021 \| mortgage	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, July 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, June 2020 \| accounts	Free Download (5 pages)
CH01	On 2020/01/01 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/07 filed on: 7th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/07. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (5 pages)
CH01	On 2018/11/01 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2018/11/01 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2019/01/29 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2018/11/01 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 180 Borough High Street London SE1 1LB filed on: 28th, November 2018 \| address	Free Download (1 page)
AD01	Change of registered address from 15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom on 2018/11/28 to 27 Old Gloucester Street London WC1N 3AX filed on: 28th, November 2018 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom at an unknown date to 180 Borough High Street London SE1 1LB filed on: 28th, November 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
CH01	On 2018/01/07 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 71 Queen Victoria Street London EC4V 4AY England on 2018/01/15 to 15 Bishopsgate Floor 3 London EC2N 3AR filed on: 15th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2017/02/23 filed on: 10th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/23. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/23 filed on: 10th, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/02/23 filed on: 10th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/23. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/23. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 12th, January 2017 \| accounts	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/08/16 filed on: 17th, November 2016 \| insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2016/11/17 filed on: 17th, November 2016 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 17th, November 2016 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2016 \| resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2016/08/161.00 GBP filed on: 23rd, September 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 23rd, September 2016 \| capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/08/16 filed on: 6th, September 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, September 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 6th, September 2016 \| resolution	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, September 2016 \| resolution	Free Download (28 pages)
AD01	Change of registered address from 1 Fore Street London EC2Y 5EJ United Kingdom on 2016/07/26 to 71 Queen Victoria Street London EC4V 4AY filed on: 26th, July 2016 \| address	Free Download (1 page)
MR01	Registration of charge 099545650001, created on 2016/04/27 filed on: 29th, April 2016 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 099545650002, created on 2016/04/27 filed on: 29th, April 2016 \| mortgage	Free Download (39 pages)
NEWINC	Company registration filed on: 15th, January 2016 \| incorporation	Free Download (36 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	1.00 GBP is the capital in company's statement on 2016/01/15 capital

Companies nearby - by postcode
Housing Connect Midlands Limited
Laburnum Estate Services Ltd
Edmund And Co Bespoke Ltd
Elite Italy Getaways Ltd


Rasogie Limited
Jinmao Styles Ltd
Loop Africa Limited

Find other company