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PPNL SPV B64-4 LIMITED
Person with Significant Control

PPNL SPV B64-4 LIMITED: Person with Significant Control

    • Overview

    Company NamePPNL SPV B64-4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10530746
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PPNL SPV B64-4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ppnl Spv B64-1 Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Jul 12, 2019
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10585247
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oliver Gershfield
    Bishopsgate
    EC2N 3AR London
    Floor 3, 15
    England
    		Jan 27, 2017
    Bishopsgate
    EC2N 3AR London
    Floor 3, 15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gregg Kantor
    Bishopsgate
    EC2N 3AR London
    Floor 3, 15
    England
    		Jan 27, 2017
    Bishopsgate
    EC2N 3AR London
    Floor 3, 15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee Sieradzki
    Bishopsgate
    EC2N 3AR London
    Floor 3, 15
    England
    		Jan 27, 2017
    Bishopsgate
    EC2N 3AR London
    Floor 3, 15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0