Who owns PPNL SPV B39 LIMITED?

In the current sources, PPNL SPV B39 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 B39 LIMITED's risk level?

WhiteIntel flags PPNL SPV B39 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PPNL SPV B39 LIMITED appear across sources?

PPNL SPV B39 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 B39 LIMITED

Name: PPNL SPV B39 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 B39 LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2016-02-24
Legal form: ltd
Activity: 82990
Registered office: 197 Kingston Road, Epsom, Surrey, KT19 0AB

PPNL SPV B39 LIMITED is a ltd registered in GB, incorporated 2016-02-24 (liquidation).

Ownership & control

Owners / controllers

PPNL SPV B39 LIMITED
- PROPERTY PARTNER NOMINEE LIMITED· beneficial owner100%· via OpenOwnership
- PROPERTY PARTNER NOMINEE LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

PPNL SPV B39 LIMITED
- PPNL SPV B39 - 1 LIMITED· beneficial owner100%· via OpenOwnership
- PPNL SPV B39 - 1 LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1PROPERTY PARTNER NOMINEE LIMITEDbeneficial owner 100%→PPNL SPV B39 LIMITED
1PROPERTY PARTNER NOMINEE LIMITEDbeneficial owner 87.5%→PPNL SPV B39 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

09 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
24 Feb 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10024579
Status: liquidation
Type: ltd
Incorporated: 2016-02-24
Registered office: 197 Kingston Road, Epsom, Surrey, KT19 0AB
SIC: 82990

Officers · 2 active

MCANANEY, Martin Daniel
director · Irish · appt 2023-12-22
COLES RIDGE LIMITED
corporate director · appt 2016-02-24
DAVEY, Liberty Rebecca(resigned)
director · British · appt 2016-02-24
PATEL, Hiren(resigned)
director · British · appt 2021-11-01
WEAVER, Robert Aidan Owain(resigned)
director · British · appt 2021-11-01
WEEDON, Mark(resigned)
director · British · appt 2022-09-09
GLASSMILL LIMITED(resigned)
corporate director · appt 2016-02-24

Beneficial owners · PSC · 1 current

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Property Partner Nominee 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: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-09