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Ppnl Spv B89-1 Limited (No: 11156324)

Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Status: Active

Incorporated: 18-Jan-2018

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 31-Jan-2021

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: WARREN BRIAN BATH ( DOB: Nov-1974   From: Jan-2018  )

Current Director: WARREN BRIAN BATH ( DOB: Nov-1974   From: Jan-2018  )

Current Director: WARREN BRIAN BATH ( DOB: Nov-1974   From: Jan-2018  )

Current Director: HIREN PATEL ( DOB: Jan-1978   From: Nov-2019  )

Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963   From: Jan-2018  )

Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963   From: Jan-2018  )

Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963   From: Jan-2018  )

Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983   From: Jan-2018   To: Nov-2019  )

Persons of Significant Control:

Ppnl Spv B89 Limited, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-18)

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