PURE IP LIMITED
89 5TH FLOOR, ALBERT EMBANKMENT, LONDON SE1 7TP- Active
- Private Limited Company
- Company No. 05024088
- Last Updated: 01 Mar 2024
Company Profile
PURE IP LIMITED was incorporated on Friday, January 23, 2004 as a Private Limited Company with registered address in LONDON. PURE IP LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 21 years 1 month.
| Name | PURE IP LIMITED |
|---|---|
| Company number | 05024088 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 5TH FLOOR ALBERT EMBANKMENT LONDON SE1 7TP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bcm One Uk International Limited 5th Floor Albert Embankment, SE1 7TP |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Melanie Barbara Forrest Nationality: New Zealander |
Dates: Friday, April 16, 2021 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Russell Forrest Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PURE IP LIMITED | 23 Jan 2004 |
| CHARIOT TELECOM LIMITED | 09 Mar 2004 |