All Information about:

Name	Ppnl SPV B97 Limited
Address	27 Old Gloucester Street London WC1N 3AX
VAT ID	no VAT ID available
Company No.	11057930 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Ppnl SPV Commercial B2 Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Property Partner Nominee Limited Status: Active Notified: 10/11/2017 Companies House Number: 09060483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Coles Ridge Limited, London, England Status: Active Notified: 10/11/2017 Role: Director

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: 01/11/2021 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: 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 B97-1 Limited Status: Active Notified: 04/01/2018 Companies House Number: 11132455 Nature of Control