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PPNL SPV B50 LIMITED

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

This company is commonly known as Ppnl Spv B50 Limited. The company was founded 8 years ago and was given the registration number 10132122. 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 B50 LIMITED
Company Number:10132122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 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

Director08 January 2024Active
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Director19 April 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director26 July 2019Active
15 Bishopsgate, Floor 3, London, United Kingdom, EC2N 3AR

Director19 April 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director07 November 2019Active

People with Significant Control

Ppnl Spv B50a Limited
Notified on:06 June 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
Property Partner Nominee Limited
Notified on:19 April 2016
Status:Active
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4AY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-02-14Officers

Appoint person director company with name date.

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2024-01-08Officers

Appoint person director company with name date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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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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2023-05-23Mortgage

Mortgage satisfy charge full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-17Address

Change sail address company with old address new address.

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2021-06-16Officers

Change person director company with change date.

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2021-06-16Officers

Change person director company with change date.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-11-07Officers

Appoint person director company with name date.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-07-26Officers

Appoint person director company with name date.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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