PURE SAFETY INVESTCO LIMITED - SHEERNESS


Company Profile Company Filings

Overview

PURE SAFETY INVESTCO LIMITED is a Private Limited Company from SHEERNESS ENGLAND and has the status: Active.
PURE SAFETY INVESTCO LIMITED was incorporated 6 years ago on 19/07/2017 and has the registered number: 10874473. The accounts status is DORMANT and accounts are next due on 30/09/2023.

PURE SAFETY INVESTCO LIMITED - SHEERNESS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O CHECKMATE
SHEERNESS
ME12 1PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK THOMAS ROBERTSON Jun 1991 British Director 2023-03-15 CURRENT
MR JOCK FERGUS PATON Aug 1989 British Director 2023-03-13 CURRENT
MR FREDERIC MARTIN CLARK Jan 1959 American Director 2023-02-08 CURRENT
MR JOHN ANDREW ARNEY Feb 1968 British Director 2017-07-19 CURRENT
MR JULIAN PHILIPP AMELER Mar 1986 German Director 2017-07-19 CURRENT
MR TOM CORRIN Apr 1969 British Director 2017-07-19 UNTIL 2023-03-11 RESIGNED
MR KEVIN GAYLE COPLAN Mar 1967 American Director 2020-10-19 UNTIL 2023-01-06 RESIGNED
MR NICKOLAS WILLIAM VANDE STEEG Jan 1943 American Director 2020-10-19 UNTIL 2023-01-05 RESIGNED
MR DAVID MICHAEL HORTON Secretary 2020-07-28 UNTIL 2023-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pure Safety 2023 Limited 2023-03-15 Romsey   Right to appoint and remove directors
Halkin Private Capital Limited 2023-03-15 Jersey   Right to appoint and remove directors
Mr Tom Corrin 2017-08-11 - 2023-03-15 4/1969 Greater London   Right to appoint and remove directors
Ontario Pension Board 2017-08-11 Toronto   Ontario Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Philipp Ameler 2017-08-11 3/1986 Greater London   Right to appoint and remove directors
Mr John Andrew Arney 2017-07-19 2/1968 Sheerness   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUATERRA LEISURE LONDON ENGLAND Dissolved... GROUP 93110 - Operation of sports facilities
NEWGATE PRIVATE EQUITY LIMITED BEACONSFIELD UNITED KINGDOM Active FULL 70221 - Financial management
ACPL (NOMINEES) 2 LIMITED LONDON ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ARLE PARTNERS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SMITHFIELD CAPITAL PARTNERS LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
ARLE CAPITAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARLE CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LIBERTY BREWING LIMITED RUGELEY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PURE SAFETY GROUP HOLDINGS LIMITED SHEERNESS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALKIN A LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
PURE SAFETY INCENTIVES LIMITED ROMSEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PURE SAFETY 2023 LIMITED ROMSEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SMITHFIELD INVESTMENTS I LIMITED ROMSEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KFASHIONLDN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
THE FIELDSMITH GROUP LLP LONDON Dissolved... FULL None Supplied
ACPL 2005 DIRECT INVESTMENT PLAN LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACPL 2005 FUND SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VICAST LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
E-FLOW CONTROL HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHECKMATE LIFTING & SAFETY LTD SHEERNESS Active SMALL 13960 - Manufacture of other technical and industrial textiles
PURE SAFETY GROUP HOLDINGS LIMITED SHEERNESS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.