---
title: "PPNL SPV B54 - 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c497976d-b666-535b-aa2a-4e3b688a7cee
json: https://whiteintel.dev/api/public/dossier/c497976d-b666-535b-aa2a-4e3b688a7cee
identifier: oo:GB-COH-10494627
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PPNL SPV B54 - 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10494627`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c497976d-b666-535b-aa2a-4e3b688a7cee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c497976d-b666-535b-aa2a-4e3b688a7cee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PPNL SPV B54 - 1 LIMITED** — GLEIF · `lei:213800OI8N4B3QGQPU18` — https://whiteintel.dev/entity/1c140e02-eb42-50b8-87b5-7d4adeb3dfb4

## Ownership & control

### Owners / controllers

- **PPNL SPV B54 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6345ca7-d2e7-5dd5-a7e4-1d47f49a8546
- **PPNL SPV B54 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6345ca7-d2e7-5dd5-a7e4-1d47f49a8546

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10494627`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-11-24
- **Registered office:** 197 Kingston Road, Epsom, Surrey, KT19 0AB
- **SIC:** 82990

### Officers

- MCANANEY, Martin Daniel — director · Irish · appointed 2023-12-22
- BATH, Warren Brian — director · Australian · appointed 2017-02-23 · resigned 2023-07-03
- DAVEY, Liberty Rebecca — director · British · appointed 2016-11-24 · resigned 2017-02-23
- PATEL, Hiren — director · British · appointed 2019-11-07 · resigned 2024-08-15
- WEAVER, Robert Aidan Owain — director · British · appointed 2017-02-23 · resigned 2022-10-03
- WEEDON, Mark — director · British · appointed 2022-09-09 · resigned 2023-12-22
- WILLIAMS, David — director · British · appointed 2017-02-23 · resigned 2019-11-07
- COLES RIDGE LIMITED — corporate director · appointed 2016-11-24 · resigned 2017-02-23
- GLASSMILL LIMITED — corporate director · appointed 2016-11-24 · resigned 2017-02-23

### Beneficial owners (Persons with Significant Control)

- [Ppnl Spv B54 Limited](https://whiteintel.dev/entity/c6345ca7-d2e7-5dd5-a7e4-1d47f49a8546) — 75–100% shares · corporate PSC · England — since 2016-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10494627
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10494627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PPNL SPV B54 - 1 LIMITED**. Human view: https://whiteintel.dev/entity/c497976d-b666-535b-aa2a-4e3b688a7cee · Structured JSON: https://whiteintel.dev/api/public/dossier/c497976d-b666-535b-aa2a-4e3b688a7cee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._