Ppc Global Property Trustee 1 Limited
05335770
Notable Risks
- 14 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
director · Since 20/05/2025
VICE PRESIDENT, GROUP FINANCIAL CONTROLL
SINGAPOREAN · SINGAPORE · Age 46
Also on 20 other boards
director · Since 20/05/2025
CHIEF INVESTMENT OFFICER
THAI · THAILAND · Age 63
Also on 20 other boards
Former
corporate nominee secretary · Resigned 18/01/2005
corporate nominee director · Resigned 18/01/2005
secretary · Resigned 16/09/2005
director · Resigned 21/10/2005
director · Resigned 13/07/2006
director · Resigned 29/09/2008
director · Resigned 31/10/2008
director · Resigned 10/12/2008
director · Resigned 25/02/2009
director · Resigned 11/09/2009
director · Resigned 15/06/2010
director · Resigned 15/06/2010
corporate director · Resigned 31/01/2013
corporate director · Resigned 31/01/2013
director · Resigned 30/09/2013
director · Resigned 01/04/2014
secretary · Resigned 08/08/2014
director · Resigned 08/08/2014
director · Resigned 08/08/2014
director · Resigned 23/05/2017
director · Resigned 10/12/2019
director · Resigned 10/12/2019
director · Resigned 20/05/2025
director · Resigned 20/05/2025
director · Resigned 16/06/2025
director · Resigned 09/09/2025
director · Resigned 29/04/2026
Persons with Significant Control
Ppc Inter-Finance Number 1 Limited
Hope Park Workspaces, 16 Carolina Way, Salford, M50 2ZY
Reg: 5335775 · Companies House · Limited By Shares
Notified 06/04/2016
Charges14 outstanding
SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES)
CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECURED PARTIES
CBRE LOAN SERVICES LIMITED (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES AS DEFINED
CBRE LOAN SERVICES LIMITED (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES AS DEFINED
CBRE LOAN SERVICES LIMITED (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES AS DEFINED
CBRE LOAN SERVICES LIMITED ACTING AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES
CBRE LOAN SERVICES LIMITED ACTING AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES
CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES
CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECURED PARTIES
CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES
Change History
Active
Private Limited Company
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING
ROMFORD
RM1 3NH