Ppnl Spv Of1 Limited. Head office in London. Check Director.

Ppnl Spv Of1 Limited, London

Ppnl Spv Of1 Limited is a private limited company. Once, it was named Ppnl Spv Opportunistic 1 Limited (it was changed on 2019-03-20). Located at 27 Old Gloucester Street, London WC1N 3AF, this 5 years old enterprise was incorporated on 2019-01-22 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Martin M. (appointed on 22 December 2023), Hiren P. (appointed on 01 December 2021).

About
Name: Ppnl Spv Of1 Limited
Number: 11780404
Incorporation date: 2019-01-22
End of financial year: 31 December


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

Company staff

People with significant control

Property Partner Nominee Limited

22 January 2019

Address	27 Old Gloucester Street, London, WC1N 3AF, England
Legal authority	England And Wales
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	09060483
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ppnl Spv Of1 Limited confirmation statement filing is 2024-02-04. The most current one was sent on 2023-01-21. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Property Partner Nominee Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Gloucester Street, WC1N 3AF London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on December 22, 2023 filed on: 14th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on December 22, 2023 filed on: 14th, February 2024 \| officers	Free Download (1 page)
AP01	On December 22, 2023 new director was appointed. filed on: 14th, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 21, 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
AD02	New sail address C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL. Change occurred at an unknown date. Company's previous address: C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England. filed on: 31st, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 21, 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (4 pages)
CH01	On January 21, 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 3, 2022 filed on: 23rd, October 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
AP01	On September 9, 2022 new director was appointed. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 21, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
AD03	Registered inspection location new location: C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP. filed on: 9th, February 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2021 filed on: 9th, February 2022 \| officers	Free Download (1 page)
AP01	On December 1, 2021 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2021 filed on: 9th, February 2022 \| officers	Free Download (1 page)
AP01	On December 1, 2021 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 21, 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 2nd, November 2020 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from January 31, 2020 to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates January 21, 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (5 pages)
CH01	On November 5, 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on August 21, 2019: 1.07 GBP filed on: 21st, August 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on March 26, 2019: 1.00 GBP filed on: 26th, March 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 20, 2019 filed on: 20th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 22nd, January 2019 \| incorporation	Free Download (21 pages)
SH01	Capital declared on January 22, 2019: 0.00 GBP capital

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