Company Information for

PPNL SPV FH1 LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,

Company Registration Number

10033806

Private Limited Company

Active

About Ppnl Spv Fh1 Ltd

PPNL SPV FH1 LIMITED was founded on 2016-03-01 and has its registered office in London. The organisation's status is listed as "Active". Ppnl Spv Fh1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PPNL SPV FH1 LIMITED

Legal Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

Filing Information

Company Number	10033806
Date formed	2016-03-01
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	29/03/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 18:30:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Warren Brian Bath	Director	CFO	2016-06-27	ENGLAND
Robert Aidan Owain Weaver	Director	DIRECTOR OF PROPERTY	2016-06-27	ENGLAND
David Williams	Director	ACCOUNTANT	2017-06-14	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Justin Legarth Hubble	Director	2016-06-27	2017-06-08
Coles Ridge Limited	Director	2016-03-01	2016-06-27
Nicholas Parr	Director	2016-03-01	2016-06-27

Related Directorships for Warren Brian Bath

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Warren Brian Bath	PPNL SPV B92-2 LIMITED	Director	2018-07-03	CURRENT	1998-08-14	Active
Warren Brian Bath	PROPERTY PARTNER NOMINEE LIMITED	Director	2016-09-05	CURRENT	2014-05-28	Active
Warren Brian Bath	LONDON HOUSE EXCHANGE LIMITED	Director	2016-08-02	CURRENT	2013-12-19	Active
Warren Brian Bath	COLES RIDGE LIMITED	Director	2016-06-27	CURRENT	2015-04-17	Active
Warren Brian Bath	PPNL SPV FH3 LIMITED	Director	2016-06-27	CURRENT	2016-03-09	Active
Warren Brian Bath	PPNL SPV FH2 LIMITED	Director	2016-06-27	CURRENT	2016-03-07	Active
Warren Brian Bath	PPNL SPV FH4 LIMITED	Director	2016-06-27	CURRENT	2016-03-14	Active

Related Directorships for Robert Aidan Owain Weaver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Aidan Owain Weaver	PPNL SPV B92-2 LIMITED	Director	2018-07-03	CURRENT	1998-08-14	Active
Robert Aidan Owain Weaver	PPNL SPV B80 - 1 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Robert Aidan Owain Weaver	PPNL SPV B76 - 1 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Robert Aidan Owain Weaver	PPNL SPV B75 - 1 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Robert Aidan Owain Weaver	PPNL SPV B78 - 1 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Robert Aidan Owain Weaver	PPNL SPV B79 - 1 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Robert Aidan Owain Weaver	PPNL SPV B77 - 1 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Robert Aidan Owain Weaver	PPNL SPV B74 - 1 LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Robert Aidan Owain Weaver	PPNL SPV B70 - 1 LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Robert Aidan Owain Weaver	PPNL SPV B72 - 1 LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Robert Aidan Owain Weaver	PPNL SPV B73 - 1 LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Robert Aidan Owain Weaver	PPNL SPV B4 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-09-23	Active
Robert Aidan Owain Weaver	PPNL SPV B2 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-09-24	Active
Robert Aidan Owain Weaver	PPNL SPV B3 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-10-07	Liquidation
Robert Aidan Owain Weaver	PPNL SPV 33 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-10-14	Liquidation
Robert Aidan Owain Weaver	PPNL SPV B6 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-10-28	Active
Robert Aidan Owain Weaver	PPNL SPV B7 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-11-12	Active
Robert Aidan Owain Weaver	PPNL SPV B8 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-11-19	Liquidation
Robert Aidan Owain Weaver	PPNL SPV B11 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-12-07	Active
Robert Aidan Owain Weaver	PPNL SPV B5 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-12-14	Active - Proposal to Strike off
Robert Aidan Owain Weaver	PPNL SPV B17 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-12-15	Active
Robert Aidan Owain Weaver	PPNL SPV B19 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-12-15	Active
Robert Aidan Owain Weaver	PPNL SPV B18 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-12-15	Active
Robert Aidan Owain Weaver	PPNL SPV B22 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-12-18	Active
Robert Aidan Owain Weaver	PPNL SPV B24 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-15	Active
Robert Aidan Owain Weaver	PPNL SPV B28 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-20	Active
Robert Aidan Owain Weaver	PPNL SPV B33 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-25	Active
Robert Aidan Owain Weaver	PPNL SPV B43 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-02-18	Active
Robert Aidan Owain Weaver	PPNL SPV B39 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-02-24	Active
Robert Aidan Owain Weaver	PPNL SPV B42 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-02-27	Active - Proposal to Strike off
Robert Aidan Owain Weaver	PPNL SPV B45 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-03-02	Active
Robert Aidan Owain Weaver	PPNL SPV B49 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-03-04	Active
Robert Aidan Owain Weaver	PPNL SPV B50A LIMITED	Director	2017-02-23	CURRENT	2016-06-06	Active
Robert Aidan Owain Weaver	PPNL SPV B44 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-11-01	Active
Robert Aidan Owain Weaver	PPNL SPV B47 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-11-24	Active
Robert Aidan Owain Weaver	PPNL SPV B54 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-11-24	Active
Robert Aidan Owain Weaver	PPNL SPV B48 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-11-24	Active
Robert Aidan Owain Weaver	PPNL SPV B1 - 6 LIMITED	Director	2017-02-23	CURRENT	2015-09-24	Active
Robert Aidan Owain Weaver	PPNL SPV B9 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-11-19	Active
Robert Aidan Owain Weaver	PPNL SPV B10 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-11-25	Active
Robert Aidan Owain Weaver	PPNL SPV B23 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-12-21	Active
Robert Aidan Owain Weaver	PPNL SPV B20 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-07	Active
Robert Aidan Owain Weaver	PPNL SPV B25 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-18	Active
Robert Aidan Owain Weaver	PPNL SPV B29 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-21	Active
Robert Aidan Owain Weaver	PPNL SPV B26 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-21	Active
Robert Aidan Owain Weaver	PPNL SPV B30 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-22	Active
Robert Aidan Owain Weaver	PPNL SPV B36 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-02-02	Active
Robert Aidan Owain Weaver	PPNL SPV B46 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-03-17	Active
Robert Aidan Owain Weaver	PPNL SPV B37 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-03-17	Active
Robert Aidan Owain Weaver	PPNL SPV B59 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-12-02	Active
Robert Aidan Owain Weaver	PPNL SPV B58 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-12-02	Active
Robert Aidan Owain Weaver	PPNL SPV B27 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-21	Active
Robert Aidan Owain Weaver	PPNL SPV B32 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-25	Active
Robert Aidan Owain Weaver	PPNL SPV B35 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-02-04	Active
Robert Aidan Owain Weaver	PPNL SPV B60 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-12-02	Active
Robert Aidan Owain Weaver	PPNL SPV B57 - 1 LIMITED	Director	2017-02-17	CURRENT	2016-11-24	Active
Robert Aidan Owain Weaver	PPNL SPV B56 - 1 LIMITED	Director	2017-02-17	CURRENT	2016-11-24	Active
Robert Aidan Owain Weaver	PPNL SPV B66 - 1 LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
Robert Aidan Owain Weaver	PPNL SPV B67 - 1 LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
Robert Aidan Owain Weaver	PPNL SPV B68 - 1 LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
Robert Aidan Owain Weaver	PPNL SPV B69 - 1 LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
Robert Aidan Owain Weaver	PPNL SPV B63 - 1 LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active
Robert Aidan Owain Weaver	PPNL SPV B64 - 1 LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active
Robert Aidan Owain Weaver	PPNL SPV B65 - 1 LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active
Robert Aidan Owain Weaver	PPNL SPV B62 - 1 LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active
Robert Aidan Owain Weaver	PPNL SPV B53 - 1 LIMITED	Director	2017-01-11	CURRENT	2016-11-24	Active
Robert Aidan Owain Weaver	PPNL SPV B52 - 1 LIMITED	Director	2017-01-05	CURRENT	2016-11-24	Active
Robert Aidan Owain Weaver	PPNL SPV FH3 LIMITED	Director	2016-06-27	CURRENT	2016-03-09	Active
Robert Aidan Owain Weaver	PPNL SPV FH2 LIMITED	Director	2016-06-27	CURRENT	2016-03-07	Active
Robert Aidan Owain Weaver	PPNL SPV FH4 LIMITED	Director	2016-06-27	CURRENT	2016-03-14	Active
Robert Aidan Owain Weaver	COLES RIDGE LIMITED	Director	2015-04-17	CURRENT	2015-04-17	Active

Related Directorships for David Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Williams	PPNL SPV B92-2 LIMITED	Director	2018-07-03	CURRENT	1998-08-14	Active
David Williams	COLES RIDGE LIMITED	Director	2017-06-14	CURRENT	2015-04-17	Active
David Williams	PPNL SPV FH3 LIMITED	Director	2017-06-14	CURRENT	2016-03-09	Active
David Williams	PPNL SPV FH2 LIMITED	Director	2017-06-14	CURRENT	2016-03-07	Active
David Williams	PPNL SPV FH4 LIMITED	Director	2017-06-14	CURRENT	2016-03-14	Active
David Williams	PPNL SPV B59 - 1 LIMITED	Director	2017-06-05	CURRENT	2016-12-02	Active
David Williams	PPNL SPV B80 - 1 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
David Williams	PPNL SPV B76 - 1 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
David Williams	PPNL SPV B75 - 1 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
David Williams	PPNL SPV B78 - 1 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
David Williams	PPNL SPV B79 - 1 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
David Williams	PPNL SPV B77 - 1 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
David Williams	PPNL SPV B74 - 1 LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
David Williams	PPNL SPV B70 - 1 LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
David Williams	PPNL SPV B72 - 1 LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
David Williams	PPNL SPV B73 - 1 LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
David Williams	PPNL SPV B4 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-09-23	Active
David Williams	PPNL SPV B2 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-09-24	Active
David Williams	PPNL SPV B3 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-10-07	Liquidation
David Williams	PPNL SPV 33 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-10-14	Liquidation
David Williams	PPNL SPV B6 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-10-28	Active
David Williams	PPNL SPV B7 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-11-12	Active
David Williams	PPNL SPV B8 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-11-19	Liquidation
David Williams	PPNL SPV B11 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-12-07	Active
David Williams	PPNL SPV B5 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-12-14	Active - Proposal to Strike off
David Williams	PPNL SPV B17 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-12-15	Active
David Williams	PPNL SPV B19 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-12-15	Active
David Williams	PPNL SPV B18 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-12-15	Active
David Williams	PPNL SPV B22 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-12-18	Active
David Williams	PPNL SPV B24 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-15	Active
David Williams	PPNL SPV B28 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-20	Active
David Williams	PPNL SPV B33 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-25	Active
David Williams	PPNL SPV B43 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-02-18	Active
David Williams	PPNL SPV B39 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-02-24	Active
David Williams	PPNL SPV B42 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-02-27	Active - Proposal to Strike off
David Williams	PPNL SPV B45 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-03-02	Active
David Williams	PPNL SPV B49 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-03-04	Active
David Williams	PPNL SPV B50A LIMITED	Director	2017-02-23	CURRENT	2016-06-06	Active
David Williams	PPNL SPV B44 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-11-01	Active
David Williams	PPNL SPV B47 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-11-24	Active
David Williams	PPNL SPV B54 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-11-24	Active
David Williams	PPNL SPV B48 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-11-24	Active
David Williams	PPNL SPV B1 - 6 LIMITED	Director	2017-02-23	CURRENT	2015-09-24	Active
David Williams	PPNL SPV B9 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-11-19	Active
David Williams	PPNL SPV B10 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-11-25	Active
David Williams	PPNL SPV B23 - 1 LIMITED	Director	2017-02-23	CURRENT	2015-12-21	Active
David Williams	PPNL SPV B20 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-07	Active
David Williams	PPNL SPV B25 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-18	Active
David Williams	PPNL SPV B29 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-21	Active
David Williams	PPNL SPV B26 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-21	Active
David Williams	PPNL SPV B30 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-22	Active
David Williams	PPNL SPV B36 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-02-02	Active
David Williams	PPNL SPV B46 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-03-17	Active
David Williams	PPNL SPV B37 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-03-17	Active
David Williams	PPNL SPV B58 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-12-02	Active
David Williams	PPNL SPV B27 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-21	Active
David Williams	PPNL SPV B32 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-01-25	Active
David Williams	PPNL SPV B35 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-02-04	Active
David Williams	PPNL SPV B60 - 1 LIMITED	Director	2017-02-23	CURRENT	2016-12-02	Active
David Williams	PPNL SPV B57 - 1 LIMITED	Director	2017-02-17	CURRENT	2016-11-24	Active
David Williams	PPNL SPV B56 - 1 LIMITED	Director	2017-02-17	CURRENT	2016-11-24	Active
David Williams	PPNL SPV B66 - 1 LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
David Williams	PPNL SPV B67 - 1 LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
David Williams	PPNL SPV B68 - 1 LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
David Williams	PPNL SPV B69 - 1 LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
David Williams	PPNL SPV B63 - 1 LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active
David Williams	PPNL SPV B64 - 1 LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active
David Williams	PPNL SPV B65 - 1 LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active
David Williams	PPNL SPV B62 - 1 LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active
David Williams	PPNL SPV B53 - 1 LIMITED	Director	2017-01-11	CURRENT	2016-11-24	Active
David Williams	PPNL SPV B52 - 1 LIMITED	Director	2017-01-05	CURRENT	2016-11-24	Active