PURE B NOMINEE CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pure B Nominee Co Limited. The company was founded 4 years ago and was given the registration number 12854913. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PURE B NOMINEE CO LIMITED
Company Number	:	12854913
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5 Fleet Place, London, England, EC4M 7RD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Fleet Place, London, England, EC4M 7RD	Secretary	25 May 2023	Active
5, Fleet Place, London, England, EC4M 7RD	Director	27 January 2023	Active
5, Fleet Place, London, England, EC4M 7RD	Director	01 September 2022	Active
5, Fleet Place, London, England, EC4M 7RD	Director	01 September 2022	Active
5, Fleet Place, London, England, EC4M 7RD	Director	03 September 2020	Active

People with Significant Control

Pure Dc (Europe) Limited
Notified on	:	12 October 2021
Status	:	Active
Country of residence	:	England
Address	:	5, Fleet Place, London, England, EC4M 7RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Philip Berrill
Notified on	:	03 September 2020
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Country of residence	:	England
Address	:	5, Fleet Place, London, England, EC4M 7RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (7 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (4 months remaining)