PUREPROFILE PERFORMANCE LTD

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

This company is commonly known as Pureprofile Performance Ltd. The company was founded 14 years ago and was given the registration number 07305185. The firm's registered office is in LONDON. You can find them at 20 St. Thomas Street, Runway East, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	PUREPROFILE PERFORMANCE LTD
Company Number	:	07305185
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 2010
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	20 St. Thomas Street, Runway East, London, England, SE1 9RS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, Unit 3b, Zetland House, 5-25 Scrutton Street, London, England, EC2A 4HJ	Director	22 November 2021	Active
20, Edna Street, London, United Kingdom, SW11 3DP	Director	06 July 2010	Active
25, Buckingham Palace Road, Level 2, Warwick House, England, SW1W 0PP	Director	08 November 2016	Active
3rd Floor, Unit 3b, Zetland House, 5-25 Scrutton Street, London, England, EC2A 4HJ	Director	08 June 2017	Active
Level 20, 233, Castlereagh Street, Sydney, 2000, Australia,	Director	26 February 2019	Active
Audley House, Level 5, 13 Palace Street, London, England, SW1E 5HX	Director	01 July 2017	Active
Audley House, Level 5, 13 Palace Street, London, England, SW1E 5HX	Director	08 November 2016	Active
Suite 15.04, Ernst & Young Centre, 680 George Street, Sydney, Australia, NSW 2000	Director	06 July 2010	Active
Suite 15.04, Ernst & Young Centre, 680 George Street, Sydney, Australia, NSW 2000	Director	06 July 2010	Active

People with Significant Control

Pure Profile Global Pty Limited
Notified on	:	08 November 2016
Status	:	Active
Country of residence	:	Australia
Address	:	L3/223, Liverpool Street, Darlinghurst, Australia, 2010
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Pure Profile Limited
Notified on	:	08 November 2016
Status	:	Active
Country of residence	:	Australia
Address	:	L3/223, Liverpool Street, Darlinghurst, Australia, 2010
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Cohort Holdings Australia Pty Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Australia
Address	:	Suite 15.04, Ernst & Young Centre, Sydney, Australia, NSW 2000
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Marcelo David Joaquin Ulvert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Australian
Country of residence	:	England
Address	:	Audley House, Level 5, London, England, SW1E 5HX
Nature of control	:	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 Significant influence or control

Mr Malcolm Gerrard Treanor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1969
Nationality	:	Australian
Country of residence	:	England
Address	:	Audley House, Level 5, London, England, SW1E 5HX
Nature of control	:	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 Significant influence or control

Ocp Shelf 2 Pty Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Australia
Address	:	Suite 15.04, Ernst & Young Centre, Sydney, Australia, NSW 2000
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PUREPROFILE PERFORMANCE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement