Introduction
Watch Company
P
PPNL SPV B64-4 LIMITED
PPNL SPV B64-4 LIMITED is an active company incorporated on 17 December 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PPNL SPV B64-4 LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10530746
LTD Company
Age
9 Years
Incorporated 17 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
183 WALCOT LTD
From: 17 December 2016To: 18 July 2019
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
Floor 3, 15 Bishopsgate London EC2N 3AR England
From: 18 July 2019To: 27 February 2020
2 Eastbourne Terrace London W2 6LG United Kingdom
From: 17 December 2016To: 18 July 2019
24 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 17
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
1
Funding
14
Officers
3
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
MCANANEY, Martin Daniel
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1982
Director
Appointed 22 Dec 2023
MCANANEY, Martin Daniel
Old Gloucester Street, LondonWC1N 3AX
Born October 1982
Director
22 Dec 2023
Active
BATH, Warren Brian
ResignedOld Gloucester Street, LondonWC1N 3AX
Born November 1974
Director
Appointed 12 Jul 2019
Resigned 03 Jul 2023
BATH, Warren Brian
Old Gloucester Street, LondonWC1N 3AX
Born November 1974
Director
12 Jul 2019
Resigned 03 Jul 2023
Resigned
DUKE, Michael
ResignedFinchleyN12 0DR
Born August 1959
Director
Appointed 17 Dec 2016
Resigned 17 Dec 2016
DUKE, Michael
FinchleyN12 0DR
Born August 1959
Director
17 Dec 2016
Resigned 17 Dec 2016
Resigned
GERSHFIELD, Oliver
ResignedBishopsgate, LondonEC2N 3AR
Born June 1987
Director
Appointed 17 Dec 2016
Resigned 12 Jul 2019
GERSHFIELD, Oliver
Bishopsgate, LondonEC2N 3AR
Born June 1987
Director
17 Dec 2016
Resigned 12 Jul 2019
Resigned
PATEL, Hiren
ResignedBoundary Road, PinnerHA5 1PW
Born January 1978
Director
Appointed 01 Jan 2020
Resigned 15 Aug 2024
PATEL, Hiren
Boundary Road, PinnerHA5 1PW
Born January 1978
Director
01 Jan 2020
Resigned 15 Aug 2024
Resigned
WEAVER, Robert Aidan Owain
ResignedOld Gloucester Street, LondonWC1N 3AX
Born June 1963
Director
Appointed 12 Jul 2019
Resigned 03 Oct 2022
WEAVER, Robert Aidan Owain
Old Gloucester Street, LondonWC1N 3AX
Born June 1963
Director
12 Jul 2019
Resigned 03 Oct 2022
Resigned
WEEDON, Mark
ResignedOld Gloucester Street, LondonWC1N 3AX
Born January 1981
Director
Appointed 09 Sept 2022
Resigned 22 Dec 2023
WEEDON, Mark
Old Gloucester Street, LondonWC1N 3AX
Born January 1981
Director
09 Sept 2022
Resigned 22 Dec 2023
Resigned
WILLIAMS, David
ResignedOld Gloucester Street, LondonWC1N 3AX
Born July 1983
Director
Appointed 12 Jul 2019
Resigned 01 Jan 2020
WILLIAMS, David
Old Gloucester Street, LondonWC1N 3AX
Born July 1983
Director
12 Jul 2019
Resigned 01 Jan 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ppnl Spv B64-1 Limited
ActiveOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2019
Ppnl Spv B64-1 Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2019
Active
Mr Oliver Gershfield
CeasedBishopsgate, LondonEC2N 3AR
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jan 2017
Ceased 12 Jul 2019
Mr Oliver Gershfield
Bishopsgate, LondonEC2N 3AR
Born June 1972
Ownership of shares 25 to 50 percent
27 Jan 2017
Ceased 12 Jul 2019
Ceased
Mr Gregg Kantor
CeasedBishopsgate, LondonEC2N 3AR
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jan 2017
Ceased 12 Jul 2019
Mr Gregg Kantor
Bishopsgate, LondonEC2N 3AR
Born June 1986
Ownership of shares 25 to 50 percent
27 Jan 2017
Ceased 12 Jul 2019
Ceased
Mr Lee Sieradzki
CeasedBishopsgate, LondonEC2N 3AR
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jan 2017
Ceased 12 Jul 2019
Mr Lee Sieradzki
Bishopsgate, LondonEC2N 3AR
Born June 1987
Ownership of shares 25 to 50 percent
27 Jan 2017
Ceased 12 Jul 2019
Ceased
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2024
31 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2022
18 March 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 March 2022
18 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 March 2022
6 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 November 2020
19 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2020
27 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2020
19 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2019
19 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2019
18 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2019
18 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2019
18 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2019
18 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2019
18 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2019
18 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2018
2 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2017
1 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2016