Introduction
Watch Company
P
PPNL SPV B94-2 LIMITED
PPNL SPV B94-2 LIMITED is an active company incorporated on 22 August 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PPNL SPV B94-2 LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11531309
LTD Company
Age
7 Years
Incorporated 22 August 2018
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 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
15 Bishopsgate London EC2N 3AR England
From: 22 August 2018To: 30 November 2018
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
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 Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 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 22 Aug 2018
Resigned 03 Jul 2023
BATH, Warren Brian
Old Gloucester Street, LondonWC1N 3AX
Born November 1974
Director
22 Aug 2018
Resigned 03 Jul 2023
Resigned
PATEL, Hiren
ResignedOld Gloucester Street, LondonWC1N 3AX
Born January 1978
Director
Appointed 10 Nov 2019
Resigned 15 Aug 2024
PATEL, Hiren
Old Gloucester Street, LondonWC1N 3AX
Born January 1978
Director
10 Nov 2019
Resigned 15 Aug 2024
Resigned
WEAVER, Robert Aidan Owain
ResignedOld Gloucester Street, LondonWC1N 3AX
Born June 1963
Director
Appointed 22 Aug 2018
Resigned 03 Oct 2022
WEAVER, Robert Aidan Owain
Old Gloucester Street, LondonWC1N 3AX
Born June 1963
Director
22 Aug 2018
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 22 Aug 2018
Resigned 10 Nov 2019
WILLIAMS, David
Old Gloucester Street, LondonWC1N 3AX
Born July 1983
Director
22 Aug 2018
Resigned 10 Nov 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ppnl Spv B94 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 22 Aug 2018
Ppnl Spv B94 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
22 Aug 2018
Active
Filing History
41
Description
Type
Date Filed
Document
13 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2026
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 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
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2022
9 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2019
6 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2019
30 November 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2018
30 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 November 2018
30 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2018
26 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2018