PS

PPNL SPV B95 LIMITED

Active

Company number 11155115

London, England · Incorporated 17 January 2018

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

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

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England · until 31 July 2023

180 Borough High Street London SE1 1LB England · until 9 February 2022

15 Bishopsgate Floor 3 London EC2N 3AR England · until 30 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

MM
MCANANEY, Martin Daniel
Director
22 December 2023
CR
COLES RIDGE LIMITED
Corporate Director
17 January 2018
WM
WEEDON, Mark
Director · Resigned
9 September 2022
PH
PATEL, Hiren
Director · Resigned
31 December 2021
WR
WEAVER, Robert Aidan Owain
Director · Resigned
1 December 2021
DL
DAVEY, Liberty Rebecca
Director · Resigned
17 January 2018
GL
GLASSMILL LIMITED
Corporate Director · Resigned
17 January 2018

Persons with significant control

PS
Property Partner Nominee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023 View
Change Sail Address Company With Old Address New Address
Address
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Change Sail Address Company With Old Address New Address
Address
9 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Capital Allotment Shares
Capital
12 December 2018 View
Move Registers To Sail Company With New Address
Address
30 November 2018 View
Change Corporate Director Company With Change Date
Officers
30 November 2018 View
Change Sail Address Company With New Address
Address
30 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
11 February 2018 View
Incorporation Company
Incorporation
17 January 2018 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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