PS

PPNL SPV B49 - 1 LIMITED

Active

Company number 10043687

London, England · Incorporated 4 March 2016

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ppnl Spv B49 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 August 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
10 February 2024 View
Appoint Person Director Company With Name Date
Officers
10 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2023 View
Change Sail Address Company With Old Address New Address
Address
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Change Sail Address Company With Old Address New Address
Address
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Legacy
Capital
16 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2019 View
Legacy
Insolvency
16 January 2019 View
Resolution
Resolution
16 January 2019 View
Move Registers To Sail Company With New Address
Address
28 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2018 View
Change Sail Address Company With Old Address New Address
Address
28 November 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Sail Address Company With New Address
Address
27 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2017 View
Legacy
Capital
16 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2016 View
Legacy
Insolvency
16 November 2016 View
Resolution
Resolution
2 November 2016 View
Capital Cancellation Shares
Capital
23 September 2016 View
Capital Return Purchase Own Shares
Capital
23 September 2016 View
Resolution
Resolution
6 September 2016 View
Capital Name Of Class Of Shares
Capital
6 September 2016 View
Capital Allotment Shares
Capital
6 September 2016 View
Capital Alter Shares Consolidation
Capital
6 September 2016 View
Resolution
Resolution
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2016 View
Incorporation Company
Incorporation
4 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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