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Pure Safety Investco Limited, SE1 9PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PURE SAFETY INVESTCO LIMITED

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

This company is commonly known as Pure Safety Investco Limited. The company was founded 6 years ago and was given the registration number 10874473. The firm's registered office is in LONDON. You can find them at G.01, Cargo Works, 1-2 Hatfields, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PURE SAFETY INVESTCO LIMITED
Company Number:10874473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2017
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:G.01, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Psg, New Road, Sheerness, England, ME12 1PZ

Director19 July 2017Active
C/O Checkmate, New Road, Sheerness, England, ME12 1PZ

Director19 July 2017Active
C/O Checkmate, New Road, Sheerness, England, ME12 1PZ

Director08 February 2023Active
C/O Checkmate, New Road, Sheerness, England, ME12 1PZ

Director15 March 2023Active
C/O Checkmate, New Road, Sheerness, England, ME12 1PZ

Secretary28 July 2020Active
Psg, New Road, Sheerness, England, ME12 1PZ

Director19 October 2020Active
Psg, New Road, Sheerness, England, ME12 1PZ

Director19 July 2017Active
C/O Checkmate, New Road, Sheerness, England, ME12 1PZ

Director13 March 2023Active
Psg, New Road, Sheerness, England, ME12 1PZ

Director19 October 2020Active

People with Significant Control

Pure Safety 2023 Limited
Notified on:15 March 2023
Status:Active
Country of residence:England
Address:87, The Hundred, Romsey, England, SO51 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Halkin Private Capital Limited
Notified on:15 March 2023
Status:Active
Country of residence:Jersey
Address:Ifc 5, St Helier, Jersey, Jersey, JE1 1ST
Nature of control:
  • Right to appoint and remove directors
Ontario Pension Board
Notified on:11 August 2017
Status:Active
Country of residence:Canada
Address:200, King St West, Toronto, Canada, M5H3X6
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom Corrin
Notified on:11 August 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Amadeus House, 27b Floral Street, Greater London, United Kingdom, WC23 9DP
Nature of control:
  • Right to appoint and remove directors
Mr Julian Philipp Ameler
Notified on:11 August 2017
Status:Active
Date of birth:March 1986
Nationality:German
Country of residence:United Kingdom
Address:Amadeus House, 27b Floral Street, Greater London, United Kingdom, WC23 9DP
Nature of control:
  • Right to appoint and remove directors
Mr John Andrew Arney
Notified on:19 July 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:C/O Checkmate, New Road, Sheerness, England, ME12 1PZ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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