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Ppnl Spv B93-1 Limited

11157043

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 18/01/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Martin Daniel Mcananey

director · Since 22/12/2023

DIRECTOR

IRISH · ENGLAND · Age 43

Also on 197 other boards

Martin Daniel Mcananey

director · Since 22/12/2023

Irish · England · Age 43

Former

David Williams

director · Resigned 19/11/2019

Robert Aidan Owain Weaver

director · Resigned 03/10/2022

Warren Brian Bath

director · Resigned 03/07/2023

Mark Weedon

director · Resigned 22/12/2023

Hiren Patel

director · Resigned 15/08/2024

Persons with Significant Control

Ppnl Spv B93 Limited

75–100% shares
75–100% votes
Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 11155153 · Companies House · Corporate

Notified 18/01/2018

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 27 Old Gloucester Street
2026-08-21

27 OLD GLOUCESTER STREET

post town → London
2026-08-21

LONDON

officer appointed → MCANANEY, Martin Daniel
2026-08-21