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All Information about:

                        
Name

Property Partner Nominee Limited

Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 09060483 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB London House Exchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 08820870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mcananey, Martin London, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Hiren London, England Status: Ceased Notified: 03/07/2023 Ceased: 15/08/2024 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Weedon, Mark London, England Status: Ceased Notified: 03/07/2023 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 (10)

    gb-flag GB Ppnl SPV 51 Limited Status: Active Notified: 31/10/2016 Companies House Number: 10453806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ppnl SPV 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09307614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ppnl SPV B22 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09923208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ppnl SPV B56 Limited Status: Active Notified: 23/11/2016 Companies House Number: 10493280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ppnl SPV B6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09845882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ppnl SPV B68 Limited Status: Active Notified: 06/02/2017 Companies House Number: 10602151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ppnl SPV B78 Limited Status: Active Notified: 10/05/2017 Companies House Number: 10763124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ppnl SPV B82 Limited Status: Active Notified: 28/09/2017 Companies House Number: 10987028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ppnl SPV B9 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09881064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ppnl SPV B97 Limited Status: Active Notified: 10/11/2017 Companies House Number: 11057930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors