Who owns PPNL SPV B75 - 1 LIMITED?

In the current sources, PPNL SPV B75 - 1 LIMITED is connected to PPNL SPV B75 LIMITED, PPNL SPV B75 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PPNL SPV B75 - 1 LIMITED's risk level?

WhiteIntel flags PPNL SPV B75 - 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PPNL SPV B75 - 1 LIMITED appear across sources?

PPNL SPV B75 - 1 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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PPNL SPV B75 - 1 LIMITED

Name: PPNL SPV B75 - 1 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 B75 - 1 LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2017-05-11
Legal form: ltd
Activity: 82990
Registered office: 197 Kingston Road, Epsom, Surrey, KT19 0AB

PPNL SPV B75 - 1 LIMITED is a ltd registered in GB, incorporated 2017-05-11 (liquidation).

ALSO APPEARS IN · GLEIF

PPNL SPV B75 - 1 LIMITEDGLEIF · lei:2138005QNMS62JP89R67

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

PPNL SPV B75 - 1 LIMITED
- PPNL SPV B75 LIMITED· beneficial owner100%· via OpenOwnership
- PPNL SPV B75 LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1PPNL SPV B75 LIMITEDbeneficial owner 100%→PPNL SPV B75 - 1 LIMITED
1PPNL SPV B75 LIMITEDbeneficial owner 87.5%→PPNL SPV B75 - 1 LIMITED
2PROPERTY PARTNER NOMINEE LIMITEDbeneficial owner 100%→PPNL SPV B75 LIMITED
2PROPERTY PARTNER NOMINEE LIMITEDbeneficial owner 87.5%→PPNL SPV B75 LIMITED
3LONDON HOUSE EXCHANGE LIMITEDbeneficial owner 100%→PROPERTY PARTNER NOMINEE LIMITED
3LONDON HOUSE EXCHANGE LIMITEDbeneficial owner 87.5%→PROPERTY PARTNER NOMINEE LIMITED
4Mr Daniel Mark Gandeshabeneficial owner 50%→LONDON HOUSE EXCHANGE LIMITED
4OCTOPUS TITAN VCT PLCbeneficial owner 37.5%→LONDON HOUSE EXCHANGE LIMITED
4Lhe Holdings Limitedbeneficial owner 87.5%→LONDON HOUSE EXCHANGE LIMITED
4Mr 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

24 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
11 May 2017Companies House
Registered

Company profile· live · Companies House

Company no.: 10764751
Status: liquidation
Type: ltd
Incorporated: 2017-05-11
Registered office: 197 Kingston Road, Epsom, Surrey, KT19 0AB
SIC: 82990

Officers · 1 active

MCANANEY, Martin Daniel
director · Irish · appt 2023-12-22
BATH, Warren Brian(resigned)
director · Australian · appt 2017-05-11
PATEL, Hiren(resigned)
director · British · appt 2019-11-10
WEAVER, Robert Aidan Owain(resigned)
director · British · appt 2017-05-11
WEEDON, Mark(resigned)
director · British · appt 2022-09-09
WILLIAMS, David(resigned)
director · British · appt 2017-05-11

Beneficial owners · PSC · 1 current

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Ppnl Spv B75 Limited
corporate PSC · England · since 2017-05-11 · 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: 2027-05-24