opendata.bot
Company number
03214280

PPN INVESTMENTS LIMITED

Officer · NOLAN, Richard and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
PPN INVESTMENTS LIMITED
Company number
03214280
Registered office
95a Mitcham Lane, London, SW16 6LY
Company type
Private limited company
Incorporated on
19 June 1996
Status
Active
Age
30 years
Previous names
PPN TAVERNS LTD (to 03 May 2002)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 06/05/2003
Active
director
Appointed 19/06/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Andrew Nolan
ownership-of-shares-75-to-100-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/05/2003
director Appointed 19/06/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2020 Charge registered A registered charge
01/07/2016 Person with significant control added Mr Paul Andrew Nolan
05/12/2006 Charge registered Legal mortgage
05/12/2006 Charge registered Legal mortgage
15/06/2006 Charge registered Legal mortgage
29/06/2004 Charge registered Legal mortgage
06/05/2003 Secretary resigned NOLAN, Patricia
06/05/2003 Secretary appointed NOLAN, Richard
03/05/2002 Registered name changed PPN TAVERNS LTD PPN INVESTMENTS LIMITED
15/06/2001 Charge registered Legal mortgage
30/11/2000 Charge registered Legal mortgage
28/05/1999 Charge registered Rent deposit deed
17/02/1997 Charge registered Mortgage debenture
19/06/1996 Corporate-nominee-director resigned BHARDWAJ CORPORATE SERVICES LIMITED
19/06/1996 Nominee-secretary resigned BHARDWAJ, Ashok
19/06/1996 Corporate-nominee-director appointed BHARDWAJ CORPORATE SERVICES LIMITED
19/06/1996 Secretary appointed NOLAN, Patricia
19/06/1996 Nominee-secretary appointed BHARDWAJ, Ashok
19/06/1996 Director appointed NOLAN, Paul Andrew

Financial highlights

No figures could be read from the accounts filed on 03 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PPN INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

6 outstanding · 3 satisfied

A registered charge — persons entitled: Greene King Brewing and Retailing Limited
outstanding
Legal mortgage — persons entitled: Aib Group (UK) PLC
outstanding
Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied
Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied
Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
outstanding
Legal mortgage — persons entitled: Aib Group (UK) PLC
outstanding
Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
outstanding
Rent deposit deed — persons entitled: Peter Derek Dinersein
outstanding
Mortgage debenture — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ppn Investments Limited — SW16 6LY
Tier 1 · renews 13/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PPN INVESTMENTS LIMITED?
According to the official registry, the company number of PPN INVESTMENTS LIMITED is 03214280.
Where is PPN INVESTMENTS LIMITED registered?
The registered office is 95a Mitcham Lane, London, SW16 6LY.
Who runs PPN INVESTMENTS LIMITED?
NOLAN, Richard is listed among the officers of PPN INVESTMENTS LIMITED.
What is the SIC code of PPN INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls PPN INVESTMENTS LIMITED?
Mr Paul Andrew Nolan is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of PPN INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does PPN INVESTMENTS LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 3 already satisfied.

About PPN INVESTMENTS LIMITED (03214280)

PPN INVESTMENTS LIMITED is a private limited company incorporated on 19 June 1996 and registered in the United Kingdom under company number 03214280. Its registered office is at 95a Mitcham Lane, London, SW16 6LY. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Mr Paul Andrew Nolan. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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