PURE HIGHBURY LIMITED - LONDON


Company Profile Company Filings

Overview

PURE HIGHBURY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PURE HIGHBURY LIMITED was incorporated 13 years ago on 26/08/2010 and has the registered number: 07358566. The accounts status is FULL and accounts are next due on 30/06/2024.

PURE HIGHBURY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7TH FLOOR COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UKSA ISLEDON LIMITED (until 23/05/2012)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHANA GAUTAM VASHI Aug 1980 American Director 2023-02-24 CURRENT
MR MATTHEW SCOTT LOUGHLIN Aug 1969 British Director 2022-07-27 CURRENT
JAMES NEIL MORTIMER May 1979 British Director 2021-02-25 CURRENT
MR DUSHYANT SINGH SANGAR Jan 1982 British Director 2021-07-30 CURRENT
MR MICHAEL DAVID VRANA Dec 1980 American Director 2020-05-15 CURRENT
MR MATTHEW GRAHAM MERRICK Feb 1978 British Director 2019-10-14 UNTIL 2021-07-30 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2019-10-14 UNTIL 2021-02-26 RESIGNED
MR SIMON PHILLIP MCWILLIAMS Jun 1981 British Director 2017-05-02 UNTIL 2017-12-21 RESIGNED
MR ADAM KENNETH WILTON Jun 1978 British Director 2016-12-01 UNTIL 2017-12-21 RESIGNED
MR ALEXANDER STRASSBURGER Feb 1977 German Director 2013-08-07 UNTIL 2014-08-31 RESIGNED
MR DAVID SAMUEL TYMMS Apr 1963 British Director 2017-12-21 UNTIL 2020-09-22 RESIGNED
MR DOMINIC JOHN ROWELL Aug 1972 British Director 2021-07-30 UNTIL 2022-07-28 RESIGNED
MR ERIC SASSON Jan 1964 French Director 2010-08-26 UNTIL 2013-08-07 RESIGNED
ROBERT ROGER Dec 1960 British Director 2021-02-25 UNTIL 2021-07-30 RESIGNED
RYAN DAVID PARSONS Aug 1977 Australian Director 2015-03-02 UNTIL 2016-06-15 RESIGNED
MR BORIS PIERMONT May 1976 German Director 2016-12-01 UNTIL 2017-12-21 RESIGNED
MR SALMAN NAJAM May 1983 British Director 2014-08-29 UNTIL 2015-03-02 RESIGNED
MR ROBERT JAMES MADDOWS Oct 1977 British Director 2015-09-24 UNTIL 2017-05-02 RESIGNED
MATTHEW JOSEPH LO RUSSO Jan 1968 American Director 2013-08-07 UNTIL 2015-03-02 RESIGNED
MR STEPHEN SUI SANG LEUNG May 1967 British Director 2017-12-21 UNTIL 2019-10-14 RESIGNED
MR ROBERT CHARLES KONIGSBERG Mar 1969 American Director 2010-08-26 UNTIL 2013-08-07 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2020-05-15 UNTIL 2023-02-24 RESIGNED
MR PETER GERALD HOLDEN Aug 1970 Irish Director 2020-09-29 UNTIL 2020-12-08 RESIGNED
MR ROBERT EDWARD HODGES Nov 1967 British Director 2010-08-26 UNTIL 2013-08-07 RESIGNED
MR ILIYA WILLIAM BLAZIC Dec 1968 Australian Director 2017-12-21 UNTIL 2020-06-29 RESIGNED
NITIN BHANDARI Dec 1967 British Director 2015-03-02 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capella Uk Bidco 2 Limited 2020-08-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Titanium Uk Holdco 1 Limited 2017-12-21 - 2020-08-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Wellcome Trust Investments 1 Unlimited 2017-12-21 - 2020-08-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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