PPNL SPV B64-2 LIMITED

Overview

Company Name	PPNL SPV B64-2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10711743
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2017

Summary

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

What is the purpose of PPNL SPV B64-2 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PPNL SPV B64-2 LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What were the previous names of PPNL SPV B64-2 LIMITED?

Previous Company Names
Company Name	From	Until
183 CRESCENT LTD	Apr 06, 2017	Apr 06, 2017

What are the latest accounts for PPNL SPV B64-2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PPNL SPV B64-2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2027
Next Confirmation Statement Due	Jun 01, 2027
Next Confirmation Statement Made Up To	May 18, 2026
Overdue	No

What are the latest filings for PPNL SPV B64-2 LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Confirmation statement made on May 18, 2026 with updates	5 pages	CS01

Sep 19, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

May 21, 2025	Confirmation statement made on May 18, 2025 with updates	5 pages	CS01

Sep 16, 2024	Termination of appointment of Hiren Patel as a director on Aug 15, 2024	1 pages	TM01

Jul 01, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

May 21, 2024	Confirmation statement made on May 18, 2024 with updates	5 pages	CS01

Feb 11, 2024	Appointment of Mr Martin Mcananey as a director on Dec 22, 2023	2 pages	AP01

Feb 11, 2024	Termination of appointment of Mark Weedon as a director on Dec 22, 2023	1 pages	TM01

Jul 31, 2023	Register inspection address has been changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL	1 pages	AD02

Jul 11, 2023	Termination of appointment of Warren Brian Bath as a director on Jul 03, 2023	1 pages	TM01

Jul 04, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

May 25, 2023	Confirmation statement made on May 18, 2023 with updates	5 pages	CS01

May 04, 2023	Director's details changed for Mr Mark Weedon on May 04, 2023	2 pages	CH01

Oct 23, 2022	Termination of appointment of Robert Aidan Owain Weaver as a director on Oct 03, 2022	1 pages	TM01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Sep 12, 2022	Appointment of Mr Mark Weedon as a director on Sep 09, 2022	2 pages	AP01

Jul 21, 2022	Confirmation statement made on May 18, 2022 with updates	5 pages	CS01

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Jun 28, 2021	Confirmation statement made on May 18, 2021 with updates	5 pages	CS01

Jun 23, 2021	Register(s) moved to registered inspection location C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP	1 pages	AD03

Jun 23, 2021	Register inspection address has been changed to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP	1 pages	AD02

Jun 22, 2021	Director's details changed for Mr Robert Aidan Owain Weaver on May 18, 2021	2 pages	CH01

Jun 22, 2021	Director's details changed for Mr Hiren Patel on May 18, 2021	2 pages	CH01

Nov 06, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Nov 06, 2020	Previous accounting period shortened from May 31, 2020 to Dec 31, 2019	1 pages	AA01

View All Filings

Who are the officers of PPNL SPV B64-2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCANANEY, Martin Daniel Old Gloucester Street WC1N 3AX London 27 England	Dec 22, 2023		Director	Old Gloucester Street WC1N 3AX London 27 England	England	Irish	1982-10	319017740001
BATH, Warren Brian Old Gloucester Street WC1N 3AX London 27 England	Jul 12, 2019	Jul 03, 2023	Director	Old Gloucester Street WC1N 3AX London 27 England	England	Australian	1974-11	209550850001
DUKE, Michael North Finchley N12 0DR London Winnington House 2 Woodberry Grove United Kingdom	Apr 06, 2017	Apr 06, 2017	Director	North Finchley N12 0DR London Winnington House 2 Woodberry Grove United Kingdom	England	British	1959-8	201779310001
GERSHFIELD, Oliver Bishopsgate EC2N 3AR London Floor 3, 15 England	May 17, 2017	Jul 12, 2019	Director	Bishopsgate EC2N 3AR London Floor 3, 15 England	England	British	1987-6	154168050001
GERSHFIELD, Oliver Eastbourne Terrace W2 6LG London 2 United Kingdom	Apr 06, 2017	May 17, 2017	Director	Eastbourne Terrace W2 6LG London 2 United Kingdom	England	British	1987-6	154168050001
PATEL, Hiren Boundary Road HA5 1PW Pinner 29 Middlesex England	Nov 07, 2019	Aug 15, 2024	Director	Boundary Road HA5 1PW Pinner 29 Middlesex England	England	British	1978-1	264150690005
WEAVER, Robert Aidan Owain Old Gloucester Street WC1N 3AX London 27 England	Jul 12, 2019	Oct 03, 2022	Director	Old Gloucester Street WC1N 3AX London 27 England	United Kingdom	British	1963-6	241650810004
WEEDON, Mark Old Gloucester Street WC1N 3AX London 27 England	Sep 09, 2022	Dec 22, 2023	Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1981-1	299941460002
WILLIAMS, David Old Gloucester Street WC1N 3AX London 27 England	Jul 12, 2019	Nov 07, 2019	Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1983-7	221828090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPNL SPV B64-2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ppnl Spv B64-1 Limited

Jul 12, 2019

Old Gloucester Street

WC1N 3AX London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10585247

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

May 17, 2017

Bishopsgate

EC2N 3AR London

Floor 3, 15

England

Yes

Nationality: British

Country of Residence: United Kingdom

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

May 15, 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

May 15, 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PPNL SPV B64-2 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2017	May 15, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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