Menna Overview
Here’s a quick overview of PURE M NOMINEE CO LIMITED 👀 — a London based business that started in 2020.
PURE M NOMINEE CO LIMITED
- Company statusactive
- Company No12885587
- Age5 years 10 months Incorporated 17 September 2020
- Officers3
Address
5 Fleet Place, London, EC4M 7RD, England
PURE M NOMINEE CO LIMITED is an active company incorporated on 17 September 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 06 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 18 Nov 2020
Incorporation Company
5 Years Ago on 17 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRINHAM, Nicola Jane | secretary | 25 May 2023 | |
| GRINHAM, Nicola Jane | director | Oct 1987 | 14 Mar 2025 |
| ON, Nicholas Peter | director | Oct 1963 | 14 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pure Data Centres Group Limited | 13 Nov 2020 | |
| Mr Simon Philip Berrill | Aug 1953 | 17 Sept 2020 |
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ON, Nicholas Peter are mutual persons.
ON, Nicholas Peter are mutual persons.
ON, Nicholas Peter, BERRILL, Simon Philip are mutual persons.
ON, Nicholas Peter, BERRILL, Simon Philip are mutual persons.
ON, Nicholas Peter, BERRILL, Simon Philip are mutual persons.
ON, Nicholas Peter, BERRILL, Simon Philip are mutual persons.
ON, Nicholas Peter, BERRILL, Simon Philip are mutual persons.
ON, Nicholas Peter, BERRILL, Simon Philip are mutual persons.
ON, Nicholas Peter, BERRILL, Simon Philip are mutual persons.
ON, Nicholas Peter, BERRILL, Simon Philip are mutual persons.
ON, Nicholas Peter, BERRILL, Simon Philip are mutual persons.
ON, Nicholas Peter, BERRILL, Simon Philip are mutual persons.
ON, Nicholas Peter are mutual persons.
ON, Nicholas Peter are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
BERRILL, Simon Philip are mutual persons.
ARPEGGIO PROPERTIES LIMITED
BERRILL, Simon Philip are mutual persons.
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Here’s a quick overview of PURE M NOMINEE CO LIMITED 👀 — a London based business that started in 2020.