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PPNL SPV B90 LIMITED

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

This company is commonly known as Ppnl Spv B90 Limited. The company was founded 6 years ago and was given the registration number 11154769. 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 B90 LIMITED
Company Number:11154769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
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, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

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

Director01 December 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Director17 January 2018Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT

Director17 January 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 December 2021Active
27, Old Gloucester Street, London, England, WC1N 3AX

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

Corporate Director17 January 2018Active

People with Significant Control

Property Partner Nominee Limited
Notified on:17 January 2018
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Officers

Appoint person director company with name date.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-31Address

Change sail address company with old address new address.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-19Officers

Change person director company with change date.

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2022-10-23Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Officers

Appoint person director company with name date.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-02-09Officers

Appoint person director company with name date.

Download
2022-02-09Officers

Appoint person director company with name date.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2022-02-09Address

Change sail address company with old address new address.

Download
2021-09-10Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Officers

Change person director company with change date.

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2019-09-28Accounts

Accounts with accounts type dormant.

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2019-01-30Capital

Capital allotment shares.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2019-01-29Persons with significant control

Change to a person with significant control.

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