Introduction
Watch Company
P
PPNL SPV TC1 LIMITED
PPNL SPV TC1 LIMITED is an active company incorporated on 3 December 2024 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 TC1 LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16116267
LTD Company
Age
1 Years
Incorporated 3 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 September 2026
Period: 3 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Monomark House 27 Old Gloucester Street London, WC1N 3AX,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCANANEY, Martin Daniel
Active27 Old Gloucester Street, LondonWC1N 3AX
Born October 1982
Director
Appointed 03 Dec 2024
MCANANEY, Martin Daniel
27 Old Gloucester Street, LondonWC1N 3AX
Born October 1982
Director
03 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
27 Old 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 03 Dec 2024
Property Partner Nominee Limited
27 Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2024
Active
Filing History
2
Description
Type
Date Filed
Document