Who owns PPNL SPV 7 LIMITED?

In the current sources, PPNL SPV 7 LIMITED is connected to PROPERTY PARTNER NOMINEE LIMITED, PROPERTY PARTNER NOMINEE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PPNL SPV 7 LIMITED's risk level?

WhiteIntel flags PPNL SPV 7 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PPNL SPV 7 LIMITED appear across sources?

PPNL SPV 7 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PPNL SPV 7 LIMITED

Name: PPNL SPV 7 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PPNL SPV 7 LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2015-01-30
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: 197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB

PPNL SPV 7 LIMITED is a Private Limited Company registered in GB, incorporated 2015-01-30 (Liquidation).

Ownership & control

Owners / controllers

PPNL SPV 7 LIMITED
- PROPERTY PARTNER NOMINEE LIMITED· beneficial owner100%· via OpenOwnership
- PROPERTY PARTNER NOMINEE LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1PROPERTY PARTNER NOMINEE LIMITEDbeneficial owner 100%→PPNL SPV 7 LIMITED
1PROPERTY PARTNER NOMINEE LIMITEDbeneficial owner 87.5%→PPNL SPV 7 LIMITED
2LONDON HOUSE EXCHANGE LIMITEDbeneficial owner 100%→PROPERTY PARTNER NOMINEE LIMITED
2LONDON HOUSE EXCHANGE LIMITEDbeneficial owner 87.5%→PROPERTY PARTNER NOMINEE LIMITED
3Mr Daniel Mark Gandeshabeneficial owner 50%→LONDON HOUSE EXCHANGE LIMITED
3OCTOPUS TITAN VCT PLCbeneficial owner 37.5%→LONDON HOUSE EXCHANGE LIMITED
3Lhe Holdings Limitedbeneficial owner 87.5%→LONDON HOUSE EXCHANGE LIMITED
3Mr Daniel Mark Gandeshabeneficial owner 37.5%→LONDON HOUSE EXCHANGE LIMITED

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.

Activity timeline

13 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
30 Jan 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09413661
Status: Liquidation
Type: Private Limited Company
Incorporated: 2015-01-30
Registered office: 197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB
SIC: 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-13