PPNL SPV B9 - 1 LIMITED
Company overview
- Incorporation date
- 19 November 2015
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
31 July 2026
Resolutions for Winding-up
Read the notice → -
31 July 2026
Notices to Creditors
Read the notice → -
31 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
197 Kingston Road, Epsom, Surrey, KT19 0AB
Industry classification (SIC codes)
Officers & directors (9)
MCANANEY, Martin Daniel
Director
Appointed: 22 December 2023
BATH, Warren Brian
Director
Appointed: 23 February 2017 • Resigned: 3 July 2023
DAVEY, Liberty Rebecca
Director
Appointed: 19 November 2015 • Resigned: 23 February 2017
PATEL, Hiren
Director
Appointed: 10 November 2019 • Resigned: 15 August 2024
WEAVER, Robert Aidan Owain
Director
Appointed: 23 February 2017 • Resigned: 3 October 2022
WEEDON, Mark
Director
Appointed: 9 September 2022 • Resigned: 22 December 2023
WILLIAMS, David
Director
Appointed: 23 February 2017 • Resigned: 10 November 2019
COLES RIDGE LIMITED
Director
Appointed: 19 November 2015 • Resigned: 23 February 2017
GLASSMILL LIMITED
Director
Appointed: 19 November 2015 • Resigned: 23 February 2017
Recent filing history (78)
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 12 August 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Declaration of solvency
Insolvency • Form LIQ01
Satisfaction of charge 098810500002 in full
Mortgage • Form MR04
Satisfaction of charge 098810500005 in full
Mortgage • Form MR04
Satisfaction of charge 098810500004 in full
Mortgage • Form MR04
Satisfaction of charge 098810500003 in full
Mortgage • Form MR04
Confirmation statement made on 18 November 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 18 November 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Termination of appointment of Hiren Patel as a director on 15 August 2024
Officers • Form TM01
Termination of appointment of Mark Weedon as a director on 22 December 2023
Officers • Form TM01
Appointment of Mr Martin Mcananey as a director on 22 December 2023
Officers • Form AP01
Persons with significant control (1)
Ppnl Spv B9 Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (5)
A registered charge
Coutts & Company
Created: 12 October 2021 • Delivered: 15 October 2021
A registered charge
Coutts & Company
Created: 12 October 2021 • Delivered: 14 October 2021
A registered charge
Lloyds Bank PLC
Created: 1 February 2016 • Delivered: 15 February 2016
A registered charge
Lloyds Bank PLC
Created: 1 February 2016 • Delivered: 4 February 2016
A registered charge
Lloyds Bank PLC
Created: 27 January 2016 • Delivered: 27 January 2016
Insolvency history
Members voluntary liquidation
Commencement of winding up: 29 July 2026
Declaration of solvency sworn on: 29 July 2026
Practitioners:
Lauren Rachel Cullen - 197 Kingston Road
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 2 December 2026