Ppf Real Estate Nominee 1 Limited

07994436

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR HALO, BRISTOL, BS1 6AJ

Incorporated 16/03/2012

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Barry John Kenneth

director · Since 01/01/2018

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Ms Dana Latcheemee Shunmoogum Grey

director · Since 15/03/2023

CHIEF GOVERNANCE, RISK AND LEGAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Persons with Significant Control

The Board Of The Pension Protection Fund

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Renaissance, 12 Dingwall Road, Croydon, CR0 2NA

Notified 06/04/2016