Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

PPNL SPV B37 - 1 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
Same address
8
Sources
1
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2016-03-17
Legal form
ltd
Activity
82990
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England

PPNL SPV B37 - 1 LIMITED is a ltd registered in GB, incorporated 2016-03-17 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
10069976
Status
active
Type
ltd
Incorporated
2016-03-17
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England
SIC
82990
Officers · 1 active
  • MCANANEY, Martin Daniel
    director · Irish · appt 2023-12-22
  • BATH, Warren Brian(resigned)
    director · Australian · appt 2017-02-23
  • DAVEY, Liberty Rebecca(resigned)
    director · British · appt 2016-03-17
  • PATEL, Hiren(resigned)
    director · British · appt 2019-11-07
  • WEAVER, Robert Aidan Owain(resigned)
    director · British · appt 2017-02-23
  • WEEDON, Mark(resigned)
    director · British · appt 2022-09-09
  • WILLIAMS, David(resigned)
    director · British · appt 2017-02-23
  • COLES RIDGE LIMITED(resigned)
    corporate director · appt 2016-03-17
  • GLASSMILL LIMITED(resigned)
    corporate director · appt 2016-03-17
Beneficial owners · PSC · 1 current
  • ■
    Ppnl Spv B37 Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-30
Outstanding charges
2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PPNL SPV B37 - 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…