PPNL SPV FH3 Limited

Active10052755 Private limited company
Incorporated
9 March 2016 (10 years)
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
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 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 (8 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 July 2023
Resigned Bath, Warren Brian as Director
3 October 2022
Resigned Weaver, Robert Aidan Owain as Director
9 September 2022
Appointed Weedon, Mark as Director
10 November 2019
Resigned Williams, David as Director
10 November 2019
Appointed Patel, Hiren as Director
14 June 2017
Appointed Williams, David as Director
8 June 2017
Resigned Hubble, Justin Legarth as Director
27 June 2016
Appointed Hubble, Justin Legarth as Director
27 June 2016
Appointed Bath, Warren Brian as Director
27 June 2016
Appointed Weaver, Robert Aidan Owain as Director
27 June 2016
Resigned Parr, Nicholas as Director
27 June 2016
Resigned Coles Ridge Limited as Corporate Director
9 March 2016
Appointed Parr, Nicholas as Director
9 March 2016
Appointed Coles Ridge 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 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10024571
Former controllers (1)
2 January 2025
Ceased PPNL SPV B28 - 1 Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 December 2025 · total exemption full accounts

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Cessation of a person with significant control
22 July 2026Total exemption full accounts30 December 2025
11 March 2026Confirmation statement with updates8 March 2026
19 August 2025Total exemption full accounts30 December 2024
11 March 2025Confirmation statement with updates8 March 2025
Show all recent filings

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