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Summary

Contact details

Officers9

Finance2

Documents44

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

PPNL SPV B54 - 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Nov 2016 (8 years ago)

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Summary

NamePPNL SPV B54 - 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10494627
LEI Code
  • 213800OI8N4B3QGQPU18
Incorporation Date24 Nov 2016 (8 years ago) / 2389 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 27 OLD GLOUCESTER STREET, WC1N 3AX

Officers

corporate

IndividualUnited Kingdom

PPNL SPV B54 LIMITED

Person with significant control


Appointed on24 Nov 2016

individual

IndividualUnited Kingdom

Weedon, Mark

Director


Appointed on09 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bath, Warren Brian

Director


Appointed on23 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Coles Ridge Limited

corporate-director


Appointed on24 Nov 2016

Resigned on23 Feb 2017

individual

IndividualUnited Kingdom

Glassmill Limited

corporate-director


Appointed on24 Nov 2016

Resigned on23 Feb 2017

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Financial reports

YearTotal equityOther
2021513,306 GBP
(~$705,938)
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2020514,664 GBP
(~$659,967)
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Documents

DateNameTypeDocument
17 Oct 2022Termination director company with name termination dateTM01View
12 Sep 2022Appoint person director company with name dateAP01View
09 Sep 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 22 Dec 2017
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800OI8N4B3QGQPU18
  • Legal namePPNL SPV B54 - 1 LIMITED
  • Registration date11 May 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 May 2023
  • Next renewal11 May 2024

Related companies by officers

Frequently asked questions

Where is PPNL SPV B54 - 1 LIMITED's headquarters?

PPNL SPV B54 - 1 LIMITED's headquarters is located at ENGLAND, LONDON, 27 OLD GLOUCESTER STREET, WC1N 3AX

What is PPNL SPV B54 - 1 LIMITED's industry?

PPNL SPV B54 - 1 LIMITED is in the industry of Other business support service activities n.e.c.

What year was PPNL SPV B54 - 1 LIMITED started?

PPNL SPV B54 - 1 LIMITED was started in 2016

What is the LEI number of PPNL SPV B54 - 1 LIMITED?

PPNL SPV B54 - 1 LIMITED LEI number is 213800OI8N4B3QGQPU18

Sources: Companies House