Ppnl Spv G1 Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedProperty Partner Nominee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-03 · No cessation recorded
Source record 125214537Gama One LtdLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-02 · No cessation recorded
Source record 121347965Show 1 ceased record
Gama One LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-04 · Ceased 2018-09-03
Source record 134220945People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
HP
Hiren PatelResigned director
Resigned 2019-11-10 · 4 yrs · Accountant
DW
David WilliamsResigned director
Resigned 2018-09-03 · 1 yr · Financial Controller
RW
Robert WeaverResigned director
Resigned 2018-09-03 · 3 yrs · Investment Director
WB
Warren BathResigned director
Resigned 2018-09-03 · 4 yrs · Cfo
RE
Roy ElchananResigned director
Resigned 2013-01-22 · 5 yrs · Real Estate Investor
OM
Ori MazinResigned director
Resigned 2012-01-31 · 6 yrs · Company Director
YM
Yisrael MazinResigned director
Resigned 2012-01-31 · 6 yrs · Investor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active