A dissolved GB company still carrying a resolved 10-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 10
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2016-11-24
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 197 Kingston Road, Epsom, Surrey, KT19 0AB
PPNL SPV B54 - 1 LIMITED is a ltd registered in GB, incorporated 2016-11-24 (dissolved).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- PPNL SPV B54 - 1 LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10494627
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-11-24
- Registered office
- 197 Kingston Road, Epsom, Surrey, KT19 0AB
- SIC
- 82990
- MCANANEY, Martin Danieldirector · Irish · appt 2023-12-22
- BATH, Warren Brian(resigned)director · Australian · appt 2017-02-23
- DAVEY, Liberty Rebecca(resigned)director · British · appt 2016-11-24
- 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 2016-11-24
- GLASSMILL LIMITED(resigned)corporate director · appt 2016-11-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2025-12-07overdue
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PROPERTY PARTNER NOMINEE LIMITEDbeneficial owner
- PROPERTY PARTNER NOMINEE LIMITEDbeneficial owner