PPNL SPV B60 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mcananey, Martin Daniel
Director born in October 1982
Individual (196 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
2
COLES RIDGE LIMITED
27, Old Gloucester Street, London, England
Active Corporate (2 parents, 121 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-01 ~ now
OF - Director → CIF 0
3
PROPERTY PARTNER NOMINEE LIMITED
27, Old Gloucester Street, London, England
Active Corporate (2 parents, 129 offsprings)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-12-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Patel, Hiren
Accountant born in January 1978
Individual (39 offsprings)
Officer
2021-11-01 ~ 2024-08-15
OF - Director → CIF 0
2
Davey, Liberty Rebecca
Company Secretarial Assistant born in July 1991
Individual (58 offsprings)
Officer
2016-12-01 ~ 2021-11-01
OF - Director → CIF 0
3
Weaver, Robert Aidan Owain
Fund Manager born in June 1963
Individual (6 offsprings)
Officer
2021-11-01 ~ 2022-10-03
OF - Director → CIF 0
4
Weedon, Mark
Business Development Director born in January 1981
Individual (4 offsprings)
Officer
2022-09-09 ~ 2023-12-22
OF - Director → CIF 0
5
GLASSMILL LIMITED
- now
EHUROFIN LIMITED - 1994-07-19
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-01 ~ 2021-11-01
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets

479,600 GBP2024-12-31

479,600 GBP2023-12-31

Net Current Assets/Liabilities

86,777 GBP2024-12-31

86,777 GBP2023-12-31

Total Assets Less Current Liabilities

566,377 GBP2024-12-31

566,377 GBP2023-12-31

Net Assets/Liabilities

566,377 GBP2024-12-31

566,377 GBP2023-12-31

Equity

566,377 GBP2024-12-31

566,377 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

Related profiles found in government register

PPNL SPV B60 LIMITED
Info
Registered number 10505536
27 Old Gloucester Street, London WC1N 3AX
Private Limited Company incorporated on 2016-12-01 (8 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2023-11-30
CIF 0
PPNL SPV B60 LIMITED
S
Registered number 10505536
27, Old Gloucester Street, London, England, WC1N 3AX
Limited By Shares in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 1

PPNL SPV B60 - 1 LIMITED
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
242,223 GBP2024-12-31
Person with significant control
2016-12-02 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE