PPNL SPV 4 Limited

In liquidation09307538 Private limited company
Incorporated
12 November 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
197 Kingston Road
Epsom
KT19 0AB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2023
Irish
Born October 1982 (44)
Corporate Director · Appointed 17 April 2015
Officer history (7 former)
15 August 2024
Resigned Patel, Hiren as Director
22 December 2023
Resigned Weedon, Mark as Director
22 December 2023
Appointed Mcananey, Martin Daniel as Director
3 October 2022
Resigned Weaver, Robert Aidan Owain as Director
9 September 2022
Appointed Weedon, Mark as Director
1 December 2021
Resigned Davey, Liberty Rebecca as Director
1 December 2021
Resigned Glassmill Limited as Corporate Director
1 December 2021
Appointed Weaver, Robert Aidan Owain as Director
7 November 2019
Appointed Patel, Hiren as Director
7 November 2019
Resigned Williams, David as Director
25 June 2019
Appointed Williams, David as Director
17 April 2015
Appointed Coles Ridge Limited as Corporate Director
17 April 2015
Resigned Parr, Nicholas Oliver Daniel as Director
17 November 2014
Appointed Davey, Liberty Rebecca as Director
17 November 2014
Appointed Glassmill Limited as Corporate Director
12 November 2014
Appointed Parr, Nicholas Oliver Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09060483

Group structure 29 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 This company 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

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£349,655
Cash
£5,567
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £261,534 £261,701 £263,003 £340,173 £354,316 £349,655
Balance sheet detail
202420232022202120202019
Fixed Assets£272,500£272,000£272,000
Current Assets£8,322£3,880£2,491£2,681£3,705£1,663
Debtors£2,755£255
Cash£5,567£3,880£2,491£2,681£3,705£1,408
Creditors (< 1 year)£18,109£9,006£6,216£4,045£4,930£3,055
Net Current Assets(£9,787)(£5,126)(£3,725)(£1,365)(£1,225)(£1,392)
Net Assets£349,655£354,316£340,173£263,003£261,701£261,534
Shareholder Funds£349,655£354,316£340,173£263,003£261,701£261,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Return of final meeting in a members' voluntary winding up—
6 February 2026Declaration of solvency
6 February 2026Appointment of a voluntary liquidator
6 February 2026Resolutions
5 February 2026Registered office address changed
Show all recent filings

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