PURE M NOMINEE CO LIMITED
Activities of other holding companies n.e.c.
PURE M NOMINEE CO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
5 Fleet Place London EC4M 7RD England
Credit Report
Discover PURE M NOMINEE CO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Nicholas Peter On | Director | Active |
| Nicola Jane Grinham | Secretary | Active |
| Nicola Jane Grinham | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Pure Data Centres Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Simon Philip Berrill
Ceased 13 Nov 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-16 with no updates | View(3 pages) |
| 29 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(2 pages) |
| 21 Mar 2025 | Officers | Appointment of Nicola Jane Grinham as director on 2025-03-14 | View(2 pages) |
| 13 Mar 2025 | Officers | Termination of Simon Philip Berrill as director on 2025-02-27 | View(1 page) |
| 27 Sept 2024 | Confirmation Statement | Confirmation statement made on 2024-09-16 with no updates | View(3 pages) |
Confirmation statement made on 2025-09-16 with no updates
Appointment of Nicola Jane Grinham as director on 2025-03-14
Termination of Simon Philip Berrill as director on 2025-02-27
Confirmation statement made on 2024-09-16 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-16 with no updates
5 months ago on 16 Sept 2025
Annual accounts made up to 2024-12-31
5 months ago on 29 Aug 2025
Appointment of Nicola Jane Grinham as director on 2025-03-14
11 months ago on 21 Mar 2025
Termination of Simon Philip Berrill as director on 2025-02-27
11 months ago on 13 Mar 2025
Confirmation statement made on 2024-09-16 with no updates
1 years ago on 27 Sept 2024