PPNL SPV B64-4 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.

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Parent entities and officers

Active 2

1
Mcananey, Martin Daniel
Born in October 1982
Individual (196 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
2
PPNL SPV B64-1 LIMITED
PPNL SPV B64 - 1 LIMITED
27, Old Gloucester Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,368,069 GBP2024-12-31
Person with significant control
2019-07-12 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Gershfield, Oliver
Born in July 1987
Individual (11 offsprings)
Officer
2016-12-17 ~ 2019-07-12
OF - Director → CIF 0
Mr Oliver Gershfield
Born in July 1972
Individual (11 offsprings)
Person with significant control
2017-01-27 ~ 2019-07-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Bath, Warren Brian
Cfo born in December 1974
Individual (6 offsprings)
Officer
2019-07-12 ~ 2023-07-03
OF - Director → CIF 0
3
Weedon, Mark
Business Development Director born in January 1981
Individual (4 offsprings)
Officer
2022-09-09 ~ 2023-12-22
OF - Director → CIF 0
4
Duke, Michael
Administrator born in August 1959
Individual (693 offsprings)
Officer
2016-12-17 ~ 2016-12-17
OF - Director → CIF 0
5
Weaver, Robert Aidan Owain
Director Of Property Investment born in July 1963
Individual (6 offsprings)
Officer
2019-07-12 ~ 2022-10-03
OF - Director → CIF 0
6
Mr Gregg Kantor
Born in July 1986
Individual (15 offsprings)
Person with significant control
2017-01-27 ~ 2019-07-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Mr Lee Sieradzki
Born in July 1987
Individual (8 offsprings)
Person with significant control
2017-01-27 ~ 2019-07-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Patel, Hiren
Accountant born in January 1978
Individual (39 offsprings)
Officer
2020-01-01 ~ 2024-08-15
OF - Director → CIF 0
9
Williams, David
Financial Controller born in July 1983
Individual (6 offsprings)
Officer
2019-07-12 ~ 2020-01-01
OF - Director → CIF 0

Company in focus

Previous name

183 WALCOT LTD - 2019-07-18

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

965,000 GBP2024-12-31

965,000 GBP2023-12-31

Total Assets Less Current Liabilities

965,000 GBP2024-12-31

965,000 GBP2023-12-31

Creditors

Amounts falling due after one year

-964,997 GBP2024-12-31

-964,997 GBP2023-12-31

Net Assets/Liabilities

3 GBP2024-12-31

3 GBP2023-12-31

Equity

3 GBP2024-12-31

3 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

PPNL SPV B64-4 LIMITED
Info
183 WALCOT LTD - 2019-07-18
Registered number 10530746
27 Old Gloucester Street, London WC1N 3AX
PRIVATE LIMITED COMPANY incorporated on 2016-12-17 (9 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.