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PPNL SPV B6 - 1 Limited

PPNL SPV B6 - 1 Limited is an active company incorporated on 28 October 2015 with the registered office located in London, Greater London. PPNL SPV B6 - 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09846004
Private limited company
Age
9 years
Incorporated 28 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (12 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 28 Jul 2023 (2 years 2 months ago)
Previous address was C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1978
Director • Irish • Lives in England • Born in Oct 1982
PPNL SPV B6 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PPNL SPV B92-2 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
PPNL SPV G1 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 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.98K
Increased by £52.31K (+7867%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£635.09K
Decreased by £86.6K (-12%)
Total Liabilities
-£10.28K
Decreased by £76.85K (-88%)
Net Assets
£624.81K
Decreased by £9.75K (-2%)
Debt Ratio (%)
2%
Decreased by 10.45% (-87%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Hiren Patel Resigned
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 7 Feb 2024
Mr Martin Mcananey Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mark Weedon Resigned
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Satisfaction of charge 098460040001 in full
Submitted on 20 Jan 2025
Satisfaction of charge 098460040002 in full
Submitted on 20 Jan 2025
Satisfaction of charge 098460040003 in full
Submitted on 20 Jan 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 29 Oct 2024
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Appointment of Mr Martin Mcananey as a director on 22 December 2023
Submitted on 11 Feb 2024
Satisfaction of charge 098460040009 in full
Submitted on 7 Feb 2024
Termination of appointment of Mark Weedon as a director on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
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