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PPNL SPV G1 Limited

PPNL SPV G1 Limited is an active company incorporated on 31 January 2012 with the registered office located in London, Greater London. PPNL SPV G1 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07930235
Private limited company
Age
13 years
Incorporated 31 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 5 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 September 2025 (20 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Oct 1982
Director • Accountant • British • Lives in England • Born in Jan 1978
Property Partner Nominee Limited
PSC
Gama One Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PPNL SPV B92-2 Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
Property Partner Nominee Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
PPNL SPV 5 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
PPNL SPV 4 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
PPNL SPV 7 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
PPNL SPV 8 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
Coles Ridge Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
PPNL SPV B1 - 4 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46.84K
Decreased by £15.38K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Decreased by £13.33K (-1%)
Total Liabilities
-£48.3K
Decreased by £5.96K (-11%)
Net Assets
£1.04M
Decreased by £7.37K (-1%)
Debt Ratio (%)
4%
Decreased by 0.49% (-10%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Hiren Patel Resigned
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 18 Jun 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 11 Jun 2024
Mr Martin Mcananey Appointed
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Martin Mcananey as a director on 22 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 10 Sep 2024
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 10 Sep 2024
Confirmation statement made on 22 August 2023 with updates
Submitted on 10 Jul 2024
Solvency Statement dated 21/03/24
Submitted on 2 Jul 2024
Statement of capital on 26 June 2024
Submitted on 26 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 11 Jun 2024
Repayment History
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