PPF Real Estate Nominee 1 Limited
Company 07994436 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PPF Real Estate Nominee 2 Limited 2 shared directors
- PPF Investment Holdings 1 Limited 2 shared directors
- Croydon Town Centre BID Limited 1 shared director
- Bken INV Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07994436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2012 |
| Address | 5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Board of the Pension Protection Fund
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (8)
- Dana Latcheemee Shunmoogum Grey Director · appointed 2023
- Barry John Kenneth Director · appointed 2018
Show 6 former officers
- Lisa Mccrory Director · appointed 2021 · resigned 2023
- Stephen Richard Wilcox Director · appointed 2019 · resigned 2021
- Katie Suzanne Hollis Secretary · appointed 2016 · resigned 2018
- Andrew Stuart Mckinnon Director · appointed 2014 · resigned 2019
- Alan Martin Rubenstein Director · appointed 2012 · resigned 2017
- Martin Gerald Clarke Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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