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Ppnl Spv B94-2 Limited

11531309

active
ltd
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 22/08/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

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 10/11/2019

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 B94 Limited

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

27, Old Gloucester Street, London, WC1N 3AX

Reg: 1157125 · Companies House · Company Limited By Shares

Notified 22/08/2018

Charges3 outstanding

A registered charge
outstanding

Offa Btl LTD

Golden hill fort, colwell road, freshwater PO40 9GD.

Created 30/01/2026Registered 13/02/2026
A registered charge
outstanding

Offa Btl LTD

1 golden hill fort, colwell road, freshwater (PO40 9GD) 2 golden hill fort, colwell road, freshwater (PO40 9GD) 4 golden hill fort, colwell road, freshwater (PO40 9GD) 5 golden hill fort, colwell road, freshwater (PO40 9GD) 6 golden hill fort, colwell road, freshwater (PO40 9GD) 7 golden hill fort, colwell road, freshwater (PO40 9GD) 8 golden hill fort, colwell road, freshwater (PO40 9GD) 13 golden hill fort, colwell road, freshwater (PO40 9GD) 15, golden hill fort, colwell road, freshwater (PO40 9GD) 16 golden hill fort, colwell road, freshwater (PO40 9GD) 17 golden hill fort, colwell road, freshwater (PO40 9GD).

Created 30/01/2026Registered 12/02/2026
A registered charge
outstanding

Offa Btl LTD

Golden hill fort, colwell road, freshwater PO40 9GD.

Created 30/01/2026Registered 12/02/2026

Change History

officer appointedMCANANEY, Martin Daniel
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line127 Old Gloucester Street
2026-08-21

27 OLD GLOUCESTER STREET

post townLondon
2026-08-21

LONDON