Pure M Nominee Co Limited, London
Pure M Nominee Co Limited is a private limited company. Situated at 5 Fleet Place, London EC4M 7RD, the aforementioned 3 years old business was incorporated on 2020-09-17 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the firm: Nicholas O. (appointed on 14 June 2023), Simon B. (appointed on 17 September 2020). Among the secretaries (1 in total), we can name: Nicola G. (appointed on 25 May 2023).
| About | |
|---|---|
| Name: Pure M Nominee Co Limited | |
| Number: 12885587 | |
| Incorporation date: 2020-09-17 | |
| End of financial year: 31 December |
| Address: |
5 Fleet Place London EC4M 7RD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Pure Data Centres Group Limited
13 November 2020
| Address | 5 Fleet Place, London, EC4M 7RD, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08413665 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon B.
17 September 2020 - 13 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Pure M Nominee Co Limited confirmation statement filing is 2024-09-30. The last one was submitted on 2023-09-16. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Pure Data Centres Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fleet Place, EC4M 7RD London. Simon B. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, October 2023 | accounts |
Free Download
(9 pages)
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