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PPNL SPV B64-3 LIMITED

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

This company is commonly known as Ppnl Spv B64-3 Limited. The company was founded 8 years ago and was given the registration number 10357385. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PPNL SPV B64-3 LIMITED
Company Number:10357385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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

Director14 January 2020Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director12 July 2019Active
Floor 3, 15, Bishopsgate, London, England, EC2N 3AR

Director02 September 2016Active
Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director02 September 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director12 July 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

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

Director12 July 2019Active

People with Significant Control

Ppnl Spv B64-1 Limited
Notified on:12 July 2019
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
Mr Oliver Gershfield
Notified on:02 September 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Floor 3, 15, Bishopsgate, London, England, EC2N 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregg Kantor
Notified on:02 September 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Floor 3, 15, Bishopsgate, London, England, EC2N 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Sieradzki
Notified on:02 September 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Floor 3, 15, Bishopsgate, London, England, EC2N 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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