PPF REAL ESTATE NOMINEE 1 LIMITED

Overview

Company Name	PPF REAL ESTATE NOMINEE 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07994436
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PPF REAL ESTATE NOMINEE 1 LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is PPF REAL ESTATE NOMINEE 1 LIMITED located?

Registered Office Address	5th Floor Halo Counterslip BS1 6AJ Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PPF REAL ESTATE NOMINEE 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PPF REAL ESTATE NOMINEE 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2025
Next Confirmation Statement Due	Mar 30, 2025
Next Confirmation Statement Made Up To	Mar 16, 2024
Overdue	No

What are the latest filings for PPF REAL ESTATE NOMINEE 1 LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 13, 2023	Director's details changed for Mr Barry John Kenneth on Apr 13, 2023	2 pages	CH01

Apr 11, 2023	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on Apr 11, 2023	1 pages	AD01

Apr 04, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Director's details changed for Mr Barry John Kenneth on Mar 23, 2023	2 pages	CH01

Apr 04, 2023	Director's details changed for Ms Dana Latcheemee Shunmoogum Grey on Mar 15, 2023	2 pages	CH01

Apr 04, 2023	Director's details changed for Ms Dana Latcheemee Shunmoogum Grey on Mar 15, 2023	2 pages	CH01

Mar 17, 2023	Appointment of Ms Dana Latcheemee Shunmoogum Grey as a director on Mar 15, 2023	2 pages	AP01

Mar 17, 2023	Termination of appointment of Lisa Mccrory as a director on Mar 15, 2023	1 pages	TM01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 08, 2021	Appointment of Lisa Mccrory as a director on Sep 29, 2021	2 pages	AP01

Oct 07, 2021	Termination of appointment of Stephen Richard Wilcox as a director on Sep 29, 2021	1 pages	TM01

Mar 17, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 16, 2020 with updates	4 pages	CS01

Dec 13, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 30, 2019	Termination of appointment of Andrew Stuart Mckinnon as a director on Sep 30, 2019	1 pages	TM01

Sep 30, 2019	Appointment of Mr Stephen Richard Wilcox as a director on Sep 30, 2019	2 pages	AP01

Mar 21, 2019	Confirmation statement made on Mar 16, 2019 with updates	5 pages	CS01

Jan 29, 2019	Amended accounts for a dormant company made up to Mar 31, 2018	2 pages	AAMD

Jan 10, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of PPF REAL ESTATE NOMINEE 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GREY, Dana Latcheemee Shunmoogum

Mar 15, 2023

Director

Halo

Counterslip

BS1 6AJ Bristol

5th Floor

United Kingdom

British

1975-1

Chief Risk Officer

293999530001

KENNETH, Barry John

Jan 01, 2018

Director

Halo

Counterslip

BS1 6AJ Bristol

5th Floor

United Kingdom

England

British

1973-11

Chief Investment Officer

167662660003

HOLLIS, Katie Suzanne

Apr 01, 2016

Sep 07, 2018

Secretary

12 Dingwall Road

CR0 2NA Croydon

Renaissance

208437840001

A G SECRETARIAL LIMITED

Mar 16, 2012

Mar 31, 2016

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

CLARKE, Martin Gerald

Mar 20, 2012

Aug 29, 2014

Director

17 Addiscombe Road

CR0 6SR Croydon

Knollys House

United Kingdom

British

1956-3

Executive Director Of Financial Risk

73916370001

HART, Roger

Mar 16, 2012

Mar 20, 2012

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

MCCRORY, Lisa

Sep 29, 2021

Mar 15, 2023

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

British

1976-8

Chief Finance Officer & Chief Actuary

288125770001

MCKINNON, Andrew Stuart

Jun 01, 2014

Sep 30, 2019

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

British

1967-11

Chief Financial Officer

147562960002

RUBENSTEIN, Alan Martin

Mar 20, 2012

Dec 31, 2017

Director

12 Dingwall Road

CR0 2NA Croydon

Renaissance

United Kingdom

British

1956-9

Chief Executive Officer

141307900001

WILCOX, Stephen Richard

Sep 30, 2019

Sep 29, 2021

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

British

1970-8

Company Director

262844540001

A G SECRETARIAL LIMITED

Mar 16, 2012

Mar 20, 2012

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Mar 16, 2012

Mar 20, 2012

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPF REAL ESTATE NOMINEE 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Board Of The Pension Protection Fund

Apr 06, 2016

12 Dingwall Road

CR0 2NA Croydon

Renaissance

England

Legal Form	Statutory Body Corporate
Legal Authority	Pensions Act 2004

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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