PS

PPNL SPV B52 - 1 LIMITED

Active

Company number 10494580

London, England · Incorporated 24 November 2016

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

Last updated on 13 April 2026

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

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2018

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
23 November 2025
Next due
7 December 2026
3 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 B52 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2016

Funding

1 funding round
1 January 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 February 2024 View
Appoint Person Director Company With Name Date
Officers
11 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 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
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Change Person Director Company With Change Date
Officers
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Change Sail Address Company With Old Address New Address
Address
16 November 2021 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2020 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2019 View
Resolution
Resolution
16 January 2019 View
Legacy
Insolvency
16 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2019 View
Legacy
Capital
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Move Registers To Sail Company With New Address
Address
29 November 2018 View
Change Person Director Company With Change Date
Officers
29 November 2018 View
Change Person Director Company With Change Date
Officers
29 November 2018 View
Change Sail Address Company With Old Address New Address
Address
29 November 2018 View
Change Person Director Company With Change Date
Officers
29 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2018 View
Capital Allotment Shares
Capital
17 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Change Sail Address Company With New Address
Address
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Incorporation Company
Incorporation
24 November 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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