PPNL SPV G1 Limited

Active07930235 Private limited company
Incorporated
31 January 2012 (14 years)
Previously known as
Gama Properties 4 Ltd (until 10 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2023
Irish
Born October 1982 (44)
Officer history (7 former)
15 August 2024
Resigned Patel, Hiren as Director
22 December 2023
Appointed Mcananey, Martin Daniel as Director
3 July 2023
Resigned Bath, Warren Brian as Director
3 August 2022
Resigned Weaver, Robert Aidan Owain as Director
10 November 2019
Appointed Patel, Hiren as Director
10 November 2019
Resigned Williams, David as Director
3 September 2018
Appointed Williams, David as Director
3 September 2018
Appointed Bath, Warren Brian as Director
3 September 2018
Appointed Weaver, Robert Aidan Owain as Director
3 September 2018
Resigned Mazin, Ori as Director
3 September 2018
Resigned Mazin, Yisrael as Director
8 April 2018
Resigned Elchanan, Roy as Director
22 January 2013
Appointed Elchanan, Roy as Director
31 January 2012
Appointed Mazin, Ori as Director
31 January 2012
Appointed Mazin, Yisrael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09060483
Gama One Ltd
Legal person · Notified 2 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Former controllers (1)
3 September 2018
Ceased Gama One Ltd — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Coles Ridge Limited Owns 75–100% of shares
PP Cannon Street Nominee Limited Owns 75–100% of shares
Property Partner Nominee Limited Owns 75–100% of shares
PPNL SPV 4 Limited In liquidationOwns 75–100% of shares
PPNL SPV 5 Limited Status not confirmedOwns 75–100% of shares
PPNL SPV 51 Limited Owns 75–100% of shares
PPNL SPV 7 Limited In liquidationOwns 75–100% of shares
PPNL SPV 8 Limited Owns 75–100% of shares
PPNL SPV B1 - 6 Limited In liquidationOwns 75–100% of shares
PPNL SPV B1 - 4 Limited In liquidationOwns 75–100% of shares
PPNL SPV B10 Limited Owns 75–100% of shares
PPNL SPV B11 Limited In liquidationOwns 75–100% of shares
PPNL SPV B11 - 1 Limited In liquidationOwns 75–100% of shares
PPNL SPV B17 Limited Status not confirmedOwns 75–100% of shares
PPNL SPV B17 - 1 Limited Status not confirmedOwns 75–100% of shares
PPNL SPV B18 Limited In liquidationOwns 75–100% of shares
PPNL SPV B18 - 1 Limited In liquidationOwns 75–100% of shares
PPNL SPV B19 Limited Status not confirmedOwns 75–100% of shares
PPNL SPV B19 - 1 Limited Status not confirmedOwns 75–100% of shares
PPNL SPV B2 Limited Owns 75–100% of shares
PPNL SPV B2 - 1 Limited Owns 75–100% of shares
PPNL SPV B20 Limited Owns 75–100% of shares
PPNL SPV B20 - 1 Limited Owns 75–100% of shares
PPNL SPV B23 Limited In liquidationOwns 75–100% of shares
PPNL SPV B23 - 1 Limited In liquidationOwns 75–100% of shares
PPNL SPV B24 Limited Owns 75–100% of shares
PPNL SPV B24 - 1 Limited Owns 75–100% of shares
PPNL SPV G1 Limited This company Owns 75–100% of shares
Gama Norman House LLP Holds 25–50% of voting rights

Financials

Net Assets
£1,029,550
Cash
£37,753
Debt Ratio
4%
Current Ratio
16.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,051,866 £1,050,364 £1,049,397 £1,046,955 £1,039,586 £1,029,550
Balance sheet detail
202420232022202120202019
Fixed Assets£274,000£274,000£274,000£274,000
Current Assets£803,045£813,885£827,218£829,213£829,115£835,061
Debtors£765,292£767,051£765,000£765,000£766,950£781,430
Cash£37,753£46,834£62,218£64,213£62,165£53,631
Creditors (< 1 year)£47,495£48,300£54,262£53,815£52,751£57,195
Net Current Assets£755,550£765,586£772,955£775,397£776,364£777,866
Net Assets£1,029,550£1,039,586£1,046,955£1,049,397£1,050,364£1,051,866
Shareholder Funds£1,029,550£1,039,586£1,046,955£1,049,397£1,050,364£1,051,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates22 August 2026
23 September 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with updates22 August 2025
26 September 2024Total exemption full accounts31 December 2023
10 September 2024Termination of appointment of a director
Show all recent filings

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