PPNL SPV B26 Limited

In liquidation09962993 Private limited company
Incorporated
21 January 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
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
3 February 2027
Last conf. stmt
20 January 2026

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 21 January 2016
Officer history (5 former)
15 August 2024
Resigned Patel, Hiren as Director
22 December 2023
Appointed Mcananey, Martin Daniel as Director
22 December 2023
Resigned Weedon, Mark as Director
3 October 2022
Resigned Weaver, Robert Aidan Owain as Director
9 September 2022
Appointed Weedon, Mark as Director
1 December 2021
Appointed Weaver, Robert Aidan Owain as Director
1 December 2021
Appointed Patel, Hiren as Director
1 December 2021
Resigned Davey, Liberty Rebecca as Director
1 December 2021
Resigned Glassmill Limited as Corporate Director
21 January 2016
Appointed Coles Ridge Limited as Corporate Director
21 January 2016
Appointed Davey, Liberty Rebecca as Director
21 January 2016
Appointed Glassmill Limited as Corporate 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 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 B26 Limited This company In liquidationOwns 75–100% of shares
PPNL SPV B26 - 1 Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£556,938

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £432,800 £432,800 £432,800 £432,800 £556,938 £556,938
Balance sheet detail
202420232022202120202019
Fixed Assets£432,800£432,800£432,800£432,800£432,800£432,800
Net Current Assets£124,138£124,138
Net Assets£556,938£556,938£432,800£432,800£432,800£432,800
Shareholder Funds£556,938£556,938£432,800£432,800£432,800£432,800

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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