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PPNL SPV B27 - 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ppnl Spv B27 - 1 Limited. The company was founded 8 years ago and was given the registration number 09963674. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PPNL SPV B27 - 1 LIMITED
Company Number:09963674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director22 December 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director07 November 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director23 February 2017Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director21 January 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director23 February 2017Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director09 September 2022Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director23 February 2017Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4AY

Corporate Director21 January 2016Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Director21 January 2016Active

People with Significant Control

Ppnl Spv B27 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Officers

Termination director company with name termination date.

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2024-02-10Officers

Appoint person director company with name date.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-07-28Address

Change sail address company with old address new address.

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2023-07-11Officers

Termination director company with name termination date.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2023-01-26Officers

Change person director company with change date.

Download
2022-10-17Officers

Termination director company with name termination date.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-08-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Address

Change sail address company with old address new address.

Download
2022-02-08Officers

Change person director company with change date.

Download
2022-02-08Officers

Change person director company with change date.

Download
2022-02-08Officers

Change person director company with change date.

Download
2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Officers

Change person director company with change date.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Officers

Appoint person director company with name date.

Download
2019-11-07Officers

Termination director company with name termination date.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

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