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Nom

Ppnl SPV B42 - 1 Limited

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10030134 Show on Companies House
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de SociétéD
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ppnl Spv B42 Limited Status: Active Notified: 06/04/2016 Company Registration: 10029911 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bath, Warren Brian London, England Status: Active Notified: 23/02/2017 Date of Birth: 11/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: Australian
    Patel, Hiren London, England Status: Active Notified: 07/11/2019 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Weaver, Robert Aidan Owain London, England Status: Active Notified: 23/02/2017 Date of Birth: 06/1963 Occupation: Director Of Property Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ppnl SPV FH2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10047138 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors