Menna Overview
Here’s a quick overview of PRISTINE CAPITAL PLC 👀 — a London based business that started in 2021.
PRISTINE CAPITAL PLC
- Company statusactive
- Company No13628889
- Age5 years 2 months Incorporated 17 September 2021
- Officers4
Address
6 Heddon Street, London, W1B 4BT, United Kingdom
PRISTINE CAPITAL PLC is an active company incorporated on 17 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 October 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 26 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 28 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 Sep 2026
Change Account Reference Date Company Previous Shortened
4 Months Ago on 30 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2025
Resolution
1 Year Ago on 08 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 24 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 16 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 10 Jun 2024
Change Of Name Notice
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 29 May 2024
Capital Allotment Shares
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 05 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Sep 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTEND CORPORATE LLP | corporate secretary | 15 Sept 2023 | |
| DAVIS, Stanley Harold | director | Jun 1938 | 22 Jan 2024 |
| GOODFELLOW, Charles Edouard | director | Nov 1957 | 11 Oct 2021 |
| SINCLAIR, Ronald Neil | director | Jun 1943 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peterhouse Capital Limited | 17 Sept 2021 |
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Here’s a quick overview of PRISTINE CAPITAL PLC 👀 — a London based business that started in 2021.