PPNL SPV OF1-1 LIMITED
Overview
| Company Name | PPNL SPV OF1-1 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11780548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PPNL SPV OF1-1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PPNL SPV OF1-1 LIMITED located?
| Registered Office Address | 197 Kingston Road KT19 0AB Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPNL SPV OF1-1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PPNL SPV OPPORTUNISTIC 1-1 LIMITED | Jan 22, 2019 | Jan 22, 2019 |
What are the latest accounts for PPNL SPV OF1-1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OF1-1 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | Yes |
What are the latest filings for PPNL SPV OF1-1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AF England to 197 Kingston Road Epsom Surrey KT19 0AB on Sep 29, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Satisfaction of charge 117805480001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117805480002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Hiren Patel as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Weedon as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Mcananey as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited 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 | ||||||||||
Termination of appointment of Warren Brian Bath as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Weedon on Jan 21, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Aidan Owain Weaver as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Mr Mark Weedon as a director on Sep 09, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital on Mar 29, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of PPNL SPV OF1-1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCANANEY, Martin Daniel | Director | Old Gloucester Street WC1N 3AF London 27 England | England | Irish | 319017740001 | |||||
| BATH, Warren Brian | Director | Old Gloucester Street WC1N 3AF London 27 England | England | Australian | 209550850001 | |||||
| PATEL, Hiren | Director | Old Gloucester Street WC1N 3AF London 27 England | England | British | 264150690005 | |||||
| WEAVER, Robert Aidan Owain | Director | Old Gloucester Street WC1N 3AF London 27 England | United Kingdom | British | 241650810004 | |||||
| WEEDON, Mark | Director | Old Gloucester Street WC1N 3AF London 27 England | England | British | 299941460002 | |||||
| WILLIAMS, David | Director | Old Gloucester Street WC1N 3AF London 27 England | England | British | 221828090010 |
Who are the persons with significant control of PPNL SPV OF1-1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ppnl Spv Opportunistic 1 Limited | Jan 22, 2019 | Old Gloucester Street WC1N 3AF London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PPNL SPV OF1-1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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