PPNL SPV FH2 LIMITED - LONDON


Company Profile Company Filings

Overview

PPNL SPV FH2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PPNL SPV FH2 LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10047138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PPNL SPV FH2 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WEEDON Jan 1981 British Director 2022-09-09 CURRENT
MR HIREN PATEL Jan 1978 British Director 2019-11-10 CURRENT
COLES RIDGE LIMITED Corporate Director 2016-03-07 UNTIL 2016-06-27 RESIGNED
DAVID WILLIAMS Jul 1983 British Director 2017-06-14 UNTIL 2019-11-10 RESIGNED
MR ROBERT AIDAN OWAIN WEAVER Jun 1963 British Director 2016-06-27 UNTIL 2022-10-03 RESIGNED
MR NICHOLAS PARR Sep 1982 British Director 2016-03-07 UNTIL 2016-06-27 RESIGNED
MR JUSTIN LEGARTH HUBBLE Jan 1971 British Director 2016-06-27 UNTIL 2017-06-08 RESIGNED
MR WARREN BRIAN BATH Nov 1974 Australian Director 2016-06-27 UNTIL 2023-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppnl Spv B42 - 1 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ppnl Spv B49 - 1 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PPNL SPV B92-2 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PPNL SPV G1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV 1 LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV 18 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B7 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV FH1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV FH3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV FH4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B64-3 LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PPNL SPV B44 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B47 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B52 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B48 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B53 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B64-4 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PPNL SPV B64 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B65 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B66 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B64-2 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PPNL SPV FH2 Limited - Filleted accounts 2023-08-26 31-12-2022 £100 Cash £100 equity
PPNL SPV FH2 Limited - Filleted accounts 2022-08-24 31-12-2021 £100 Cash £100 equity
PPNL SPV FH2 Limited - Filleted accounts 2021-08-05 31-12-2020 £100 Cash £100 equity
PPNL SPV FH2 Limited - Filleted accounts 2020-07-04 31-12-2019 £100 Cash £100 equity
PPNL SPV FH2 Limited - Filleted accounts 2019-10-01 31-12-2018 £100 Cash £100 equity
PPNL SPV FH2 Limited 2018-10-02 31-12-2017 £2,031 Cash £100 equity
PPNL SPV FH2 Ltd,Ltd - AccountsLtd - Accounts 2017-11-01 31-12-2016 £100 equity

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