PPNL SPV B1 - 4 Limited

In liquidation09664977 Private limited company
Incorporated
1 July 2015 (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
18 July 2026
Last conf. stmt
4 July 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 1 July 2015
Officer history (4 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
18 July 2021
Appointed Bath, Warren Brian as Director
18 July 2021
Resigned Glassmill Limited as Corporate Director
18 July 2021
Resigned Davey, Liberty Rebecca as Director
8 June 2020
Appointed Patel, Hiren as Director
1 July 2015
Appointed Coles Ridge Limited as Corporate Director
1 July 2015
Appointed Glassmill Limited as Corporate Director
1 July 2015
Appointed Davey, Liberty Rebecca 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
Limited By Shares
Reg. no. 09792513

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 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 This company 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
£428,355
Cash
£100
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £689,630 £826,821 £581,663 £428,355
Balance sheet detail
2024202320222021
Fixed Assets£1,790,000
Current Assets£242,153£3,325£54,633£91,210
Debtors£242,053£3,325£54,533£91,073
Cash£100£100£137
Creditors (< 1 year)£278,798£254,744£165,894£94,662
Creditors (> 1 year)£1,096,918£1,096,918£1,096,918
Net Current Assets(£36,645)(£251,419)(£111,261)(£3,452)
Net Assets£428,355£581,663£826,821£689,630
Shareholder Funds£428,355£581,663£826,821£689,630

Filings

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