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PPNL SPV OF1 Limited

PPNL SPV OF1 Limited is an active company incorporated on 22 January 2019 with the registered office located in London, Greater London. PPNL SPV OF1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11780404
Private limited company
Age
6 years
Incorporated 22 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AF
England
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Oct 1982
Director • Accountant • British • Lives in England • Born in Jan 1978
Property Partner Nominee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PPNL SPV 5 Limited
Coles Ridge Limited, Martin Daniel McAnaney, and 1 more are mutual people.
Active
PPNL SPV 4 Limited
Coles Ridge Limited, Martin Daniel McAnaney, and 1 more are mutual people.
Active
PPNL SPV 7 Limited
Coles Ridge Limited, Martin Daniel McAnaney, and 1 more are mutual people.
Active
PPNL SPV 8 Limited
Coles Ridge Limited, Martin Daniel McAnaney, and 1 more are mutual people.
Active
PPNL SPV B1 - 4 Limited
Martin Daniel McAnaney, Hiren Patel, and 1 more are mutual people.
Active
PPNL SPV B2 Limited
Hiren Patel, Coles Ridge Limited, and 1 more are mutual people.
Active
PPNL SPV B4 Limited
Hiren Patel, Coles Ridge Limited, and 1 more are mutual people.
Active
PPNL SPV B6 Limited
Coles Ridge Limited, Hiren Patel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£646.29K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£646.29K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Hiren Patel Resigned
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mark Weedon Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Martin Mcananey Appointed
1 Year 8 Months Ago on 22 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mr Mark Weedon Details Changed
2 Years 7 Months Ago on 21 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 13 Sep 2024
Appointment of Mr Martin Mcananey as a director on 22 December 2023
Submitted on 14 Feb 2024
Termination of appointment of Mark Weedon as a director on 22 December 2023
Submitted on 14 Feb 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 30 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
Submitted on 31 Jul 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 31 Jan 2023
Director's details changed for Mr Mark Weedon on 21 January 2023
Submitted on 26 Jan 2023
Repayment History
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