Ltd Facts The UK company register, as filed

Register entry · No. 07994436

PPF REAL ESTATE NOMINEE 1 LIMITED

Active Private Limited Company Incorporated 16 Mar 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2017 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Mar 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR HALO, COUNTERSLIP, BRISTOL, UNITED KINGDOM, BS1 6AJ

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    30 Mar 2027
    Last made up to
    16 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PPF REAL ESTATE NOMINEE 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2017 not published not published £1 £1 —
31 Mar 2016 not published not published £1 £1 —
31 Mar 2015 * not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Barry John Kenneth Chief Investment Officer Director 1 Jan 2018 — November 1973 British · England
Dana Latcheemee Shunmoogum Grey Chief Governance, Risk And Legal Officer Director 15 Mar 2023 — January 1975 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Board Of The Pension Protection Fund company Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PPF REAL ESTATE NOMINEE 1 LIMITED still trading?

The register shows PPF REAL ESTATE NOMINEE 1 LIMITED as active.

What does PPF REAL ESTATE NOMINEE 1 LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was PPF REAL ESTATE NOMINEE 1 LIMITED set up?

It was incorporated on 16 March 2012.

When are PPF REAL ESTATE NOMINEE 1 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PPF REAL ESTATE NOMINEE 1 LIMITED's next confirmation statement due?

By 30 March 2027.

Who runs PPF REAL ESTATE NOMINEE 1 LIMITED?

PPF REAL ESTATE NOMINEE 1 LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (66290), active, set up around the same time. More in this industry →

  1. 08340474 FEMALE FINANCIAL MANAGEMENT LIMITED Active Private Limited Company Inc. 24 Dec 2012 66290 · Other activities auxiliary to insurance and pension funding
  2. 08340247 ARCHIMEDES PARTNERS TRUSTEES LIMITED Active Private Limited Company Inc. 21 Dec 2012 66290 · Other activities auxiliary to insurance and pension funding
  3. 08338356 IMMUNITY FINANCIAL SOLUTIONS LIMITED Active Private Limited Company Inc. 20 Dec 2012 64999 · Financial intermediation not elsewhere classified
  4. 08337537 NEPHILA SYNDICATE SERVICES LIMITED Active Private Limited Company Inc. 20 Dec 2012 66290 · Other activities auxiliary to insurance and pension funding
  5. 08333640 BARNES INGRAM LIMITED Active Private Limited Company Inc. 17 Dec 2012 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House