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

Pure Bankside Ltd, London

Pure Bankside Ltd is a private limited company. Formerly, it was called Uksa Ewer Street Limited (it was changed on 2013-06-14). Situated at 7Th Cottons Centre, Cottons Lane, London SE1 2QG, the above-mentioned 13 years old enterprise was incorporated on 2010-08-26 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in the firm: Rachana V. (appointed on 24 February 2023), Matthew L. (appointed on 27 July 2022), Dushyant S. (appointed on 30 July 2021).

About
Name: Pure Bankside Ltd
Number: 07358554
Incorporation date: 2010-08-26
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 due date for Pure Bankside Ltd confirmation statement filing is 2024-09-09. The last one was submitted on 2023-08-26. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Capella Uk Bidco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located 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 is located 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 is located at Fleet Street, EC4A 2BB London.

Company filing

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Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 12th, April 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 12th, April 2023 \| accounts	Free Download (21 pages)
AP01	On February 24, 2023 new director was appointed. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 24, 2023 filed on: 6th, March 2023 \| officers	Free Download (1 page)
AD02	Location of register of charges has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 52-54 Gracechurch Street London EC3V 0EH at an unknown date 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)
AD02	Location of register of charges has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH at an unknown date 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)
TM01	Director appointment termination date: July 28, 2022 filed on: 14th, August 2022 \| officers	Free Download (1 page)
AP01	On July 27, 2022 new director was appointed. filed on: 14th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 6th, April 2022 \| accounts	Free Download (20 pages)
AP01	On July 30, 2021 new director was appointed. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
AP01	On July 30, 2021 new director was appointed. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 30, 2021 filed on: 13th, August 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 30, 2021 filed on: 13th, August 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2020 filed on: 12th, July 2021 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: February 26, 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
AP01	On February 25, 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
AP01	On February 25, 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 8, 2020 filed on: 13th, January 2021 \| officers	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)
AD02	Location of register of charges has been changed from 55 Baker Street London W1U 7EU United Kingdom to 12 st. James's Square London SW1Y 4LB at an unknown date filed on: 23rd, November 2020 \| address	Free Download (1 page)
AP01	On September 29, 2020 new director was appointed. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 22, 2020 filed on: 21st, October 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: June 29, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
AP01	On May 15, 2020 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
AP01	On May 15, 2020 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 14, 2019 filed on: 29th, October 2019 \| officers	Free Download (1 page)
AP01	On October 14, 2019 new director was appointed. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
AP01	On October 14, 2019 new director was appointed. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 21st, March 2019 \| accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from December 31, 2018 to September 30, 2018 filed on: 31st, August 2018 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 6th, July 2018 \| accounts	Free Download (18 pages)
AD03	Registered inspection location new location: 55 Baker Street London W1U 7EU. filed on: 8th, January 2018 \| address	Free Download (1 page)
AP01	On December 21, 2017 new director was appointed. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AP01	On December 21, 2017 new director was appointed. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 21, 2017 filed on: 5th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 21, 2017 filed on: 5th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 21, 2017 filed on: 5th, January 2018 \| officers	Free Download (1 page)
AP01	On December 21, 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	Registered office address changed from 35 Park Lane London W1K 1RB to 7th Cottons Centre Cottons Lane London SE1 2QG on January 5, 2018 filed on: 5th, January 2018 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 1st, August 2017 \| accounts	Free Download (10 pages)
AP01	On May 2, 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 2, 2017 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
AP01	On December 1, 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
AP01	On December 1, 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: June 15, 2016 filed on: 15th, June 2016 \| officers	Free Download (1 page)
AP01	On September 24, 2015 new director was appointed. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 26, 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 24, 2015: 2.00 GBP capital
AA01	Extension of current accouting period to December 31, 2015 filed on: 13th, May 2015 \| accounts	Free Download (1 page)
MISC	Section 519 filed on: 24th, March 2015 \| miscellaneous	Free Download (1 page)
AP01	On March 2, 2015 new director was appointed. filed on: 5th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 2, 2015 filed on: 5th, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 2, 2015 filed on: 5th, March 2015 \| officers	Free Download (1 page)
AP01	On March 2, 2015 new director was appointed. filed on: 5th, March 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to 35 Park Lane London W1K 1RB on March 5, 2015 filed on: 5th, March 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 6th, January 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to August 26, 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (3 pages)
AP01	On August 29, 2014 new director was appointed. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2014 filed on: 29th, September 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, June 2014 \| resolution	Free Download (1 page)
AA	Full accounts data made up to June 30, 2013 filed on: 7th, April 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to August 26, 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 13, 2013: 2.00 GBP capital
TM01	Director appointment termination date: August 13, 2013 filed on: 13th, August 2013 \| officers	Free Download (1 page)
AP01	On August 13, 2013 new director was appointed. filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AP01	On August 13, 2013 new director was appointed. filed on: 13th, August 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 13, 2013 filed on: 13th, August 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 13, 2013 filed on: 13th, August 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed uksa ewer street LIMITEDcertificate issued on 14/06/13 filed on: 14th, June 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on June 13, 2013 to change company name change of name
AA	Dormant company accounts made up to June 30, 2012 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 26, 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from August 31, 2011 to June 30, 2011 filed on: 15th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 26, 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2010 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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