All Information about:

Name	Ppnl SPV B49 Limited
Address	197 Kingston Road Epsom KT19 0AB
VAT ID	no VAT ID available
Company No.	10043742 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2024
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Property Partner Nominee Limited Status: Active Notified: 06/04/2016 Company Registration: 09060483 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Coles Ridge Limited Old Gloucester Street, London, England, WC1N 3AX Status: Active Notified: 04/03/2016 Role: Corporate-Director Companies House Number: 09548174

Coles Ridge Limited, London, England Status: Active Notified: 04/03/2016 Role: Director

Mcananey, Martin Daniel London, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Davey, Liberty Rebecca 167-169 London Road, Kingston Upon Thames, United Kingdom Status: Ceased Notified: 04/03/2016 Ceased: 01/11/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Glassmill Limited Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT Status: Ceased Notified: 04/03/2016 Ceased: 01/11/2021 Role: Corporate-Director Companies House Number: 02941430

Patel, Hiren London, England Status: Ceased Notified: 01/11/2021 Ceased: 15/08/2024 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Weaver, Robert Aidan Owain London, England Status: Ceased Notified: 01/11/2021 Ceased: 03/10/2022 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Weedon, Mark London, England Status: Ceased Notified: 09/09/2022 Ceased: 22/12/2023 Date of Birth: 01/1981 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ppnl SPV B49 - 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10043687 Nature of Control