Pure Hammersmith Ltd. Head office in London. Check Director.

Pure Hammersmith Ltd, London

Pure Hammersmith Ltd is a private limited company. Formerly, it was named Uksa Hammersmith Limited (it was changed on 2013-06-13). Situated at 7Th Cottons Centre, Cottons Lane, London SE1 2QG, this 13 years old company was incorporated on 2010-06-25 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
5 directors can be found in the enterprise: Rachana V. (appointed on 24 February 2023), Matthew L. (appointed on 27 July 2022), Dushyant S. (appointed on 30 July 2021).

About
Name: Pure Hammersmith Ltd
Number: 07296440
Incorporation date: 2010-06-25
End of financial year: 30 September


Address:	7th Cottons Centre Cottons Lane London SE1 2QG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Capella Uk Bidco 1 Limited

15 May 2020

Address	12 St. James's Square, London, SW1Y 4LB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12474076
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wellcome Trust Investments 1 Unlimited

21 December 2017 - 15 May 2020

Address	215 Euston Road, London, NW1 2BE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06483238
Nature of control:	25-50% voting rights 25-50% shares

Titanium Uk Holdco 1 Limited

21 December 2017 - 15 May 2020

Address	Peterborough Court Fleet Street, London, EC4A 2BB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09955278
Nature of control:	50,01-75% shares 50,01-75% voting rights

The date for Pure Hammersmith Ltd confirmation statement filing is 2024-07-09. The last one was submitted on 2023-06-25. The date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Capella Uk Bidco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. James's Square, SW1Y 4LB London. Wellcome Trust Investments 1 Unlimited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Euston Road, NW1 2BE London. Titanium Uk Holdco 1 Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Fleet Street, EC4A 2BB London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, April 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, April 2023 \| accounts	Free Download (21 pages)
AP01	On Fri, 24th Feb 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
TM01	Fri, 24th Feb 2023 - the day director's appointment was terminated filed on: 3rd, March 2023 \| officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 52-54 Gracechurch Street London EC3V 0EH. Previous address: 12 st. James's Square London SW1Y 4LB England filed on: 10th, January 2023 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 52-54 Gracechurch Street London EC3V 0EH. filed on: 10th, January 2023 \| address	Free Download (1 page)
AP01	On Wed, 27th Jul 2022 new director was appointed. filed on: 14th, August 2022 \| officers	Free Download (2 pages)
TM01	Thu, 28th Jul 2022 - the day director's appointment was terminated filed on: 14th, August 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 6th, April 2022 \| accounts	Free Download (21 pages)
TM01	Fri, 30th Jul 2021 - the day director's appointment was terminated filed on: 13th, August 2021 \| officers	Free Download (1 page)
AP01	On Fri, 30th Jul 2021 new director was appointed. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Jul 2021 new director was appointed. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
TM01	Fri, 30th Jul 2021 - the day director's appointment was terminated filed on: 13th, August 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 12th, July 2021 \| accounts	Free Download (21 pages)
AP01	On Thu, 25th Feb 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
TM01	Fri, 26th Feb 2021 - the day director's appointment was terminated filed on: 10th, March 2021 \| officers	Free Download (1 page)
AP01	On Thu, 25th Feb 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
TM01	Tue, 8th Dec 2020 - the day director's appointment was terminated filed on: 13th, January 2021 \| officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 12 st. James's Square London SW1Y 4LB. Previous address: 55 Baker Street London W1U 7EU United Kingdom filed on: 23rd, November 2020 \| address	Free Download (1 page)
AD04	Registers new location: 7th Cottons Centre Cottons Lane London SE1 2QG. filed on: 23rd, November 2020 \| address	Free Download (1 page)
AP01	On Tue, 29th Sep 2020 new director was appointed. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
TM01	Tue, 22nd Sep 2020 - the day director's appointment was terminated filed on: 21st, October 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 4th, September 2020 \| accounts	Free Download (19 pages)
TM01	Mon, 29th Jun 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
AP01	On Fri, 15th May 2020 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 15th May 2020 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 14th Oct 2019 new director was appointed. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
TM01	Mon, 14th Oct 2019 - the day director's appointment was terminated filed on: 29th, October 2019 \| officers	Free Download (1 page)
AP01	On Mon, 14th Oct 2019 new director was appointed. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 21st, March 2019 \| accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2018 to Sun, 30th Sep 2018 filed on: 31st, August 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, July 2018 \| accounts	Free Download (17 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
TM01	Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
TM01	Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
TM01	Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, January 2018 \| resolution	Free Download (44 pages)
AD01	Address change date: Fri, 5th Jan 2018. New Address: 7th Cottons Centre Cottons Lane London SE1 2QG. Previous address: 35 Park Lane London W1K 1RB filed on: 5th, January 2018 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 55 Baker Street London W1U 7EU. filed on: 5th, January 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, August 2017 \| accounts	Free Download (10 pages)
AP01	On Tue, 2nd May 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
TM01	Tue, 2nd May 2017 - the day director's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
TM01	Thu, 1st Dec 2016 - the day director's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 5th, August 2016 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
TM01	Wed, 15th Jun 2016 - the day director's appointment was terminated filed on: 15th, June 2016 \| officers	Free Download (1 page)
AP01	On Thu, 24th Sep 2015 new director was appointed. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 10th Jul 2015: 2.00 GBP capital
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 13th, May 2015 \| accounts	Free Download (1 page)
MISC	Section 519 filed on: 24th, March 2015 \| miscellaneous	Free Download (1 page)
TM01	Mon, 2nd Mar 2015 - the day director's appointment was terminated filed on: 5th, March 2015 \| officers	Free Download (1 page)
TM01	Mon, 2nd Mar 2015 - the day director's appointment was terminated filed on: 5th, March 2015 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Mar 2015 new director was appointed. filed on: 5th, March 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 2nd Mar 2015 new director was appointed. filed on: 5th, March 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 5th Mar 2015. New Address: 35 Park Lane London W1K 1RB. Previous address: 4Th Floor Imperial House 15 Kingsway London WC2B 6UN filed on: 5th, March 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 6th, January 2015 \| accounts	Free Download (12 pages)
AP01	On Fri, 29th Aug 2014 new director was appointed. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
TM01	Sun, 31st Aug 2014 - the day director's appointment was terminated filed on: 29th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 8th Aug 2014: 2.00 GBP capital
AUD	Resignation of an auditor filed on: 13th, June 2014 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 7th, April 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
AP01	On Tue, 13th Aug 2013 new director was appointed. filed on: 13th, August 2013 \| officers	Free Download (2 pages)
TM01	Tue, 13th Aug 2013 - the day director's appointment was terminated filed on: 13th, August 2013 \| officers	Free Download (1 page)
AP01	On Tue, 13th Aug 2013 new director was appointed. filed on: 13th, August 2013 \| officers	Free Download (2 pages)
TM02	Wed, 7th Aug 2013 - the day secretary's appointment was terminated filed on: 7th, August 2013 \| officers	Free Download (1 page)
TM01	Wed, 7th Aug 2013 - the day director's appointment was terminated filed on: 7th, August 2013 \| officers	Free Download (1 page)
TM01	Wed, 7th Aug 2013 - the day director's appointment was terminated filed on: 7th, August 2013 \| officers	Free Download (1 page)
AP01	On Wed, 24th Jul 2013 new director was appointed. filed on: 24th, July 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed uksa hammersmith LIMITEDcertificate issued on 13/06/13 filed on: 13th, June 2013 \| change of name	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 25th Jun 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (15 pages)
CH03	On Fri, 25th Jun 2010 secretary's details were changed filed on: 28th, June 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2010 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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