PS

PPNL SPV B75 - 1 LIMITED

Liquidation

Company number 10764751

Epsom · Incorporated 11 May 2017

197 Kingston Road, Epsom, Surrey, KT19 0AB

Last updated on 2 July 2026

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

Status
Liquidation
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 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
10 May 2026
Next due
24 May 2027
9 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 B75 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2017

Funding

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

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 May 2026 View
Resolution
Resolution
26 May 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
11 February 2024 View
Termination Director Company With Name Termination Date
Officers
11 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Change Sail Address Company With Old Address New Address
Address
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Move Registers To Sail Company With New Address
Address
23 June 2021 View
Change Sail Address Company With Old Address New Address
Address
23 June 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Move Registers To Registered Office Company With New Address
Address
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
10 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 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
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Move Registers To Sail Company With New Address
Address
30 November 2018 View
Change Sail Address Company With Old Address New Address
Address
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Capital Allotment Shares
Capital
18 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Change Sail Address Company With New Address
Address
17 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
12 May 2017 View
Incorporation Company
Incorporation
11 May 2017 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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