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Jméno

Pure Highbury Limited
Adresa
Third Floor
2 More London Riverside
London
SE1 2DB
VAT ID (DIČ) no VAT ID available
Company No. 07358566 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Uksa Isledon Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Capella Uk Bidco 2 Limited Status: Active Notified: 06/08/2020 Companies House Number: 12474170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Titanium Uk Holdco 1 Limited Status: Ceased Notified: 21/12/2017 Ceased: 06/08/2020 Companies House Number: 09955278 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Wellcome Trust Investments 1 Unlimited Status: Ceased Notified: 21/12/2017 Ceased: 06/08/2020 Companies House Number: 06483238 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Loughlin, Matthew Scott London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 08/1969 Occupation: Chief Development Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimer, James Neil Cottons Lane, London, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 05/1979 Occupation: Interim Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Sangar, Dushyant Singh London, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 01/1982 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Vashi, Rachana Gautam Cottons Lane, London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Vrana, Michael David London, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 12/1980 Occupation: Investor Role: Director Country of Residence: England Nationality: American
    Kataky, Gemma Nandita Cottons Lane, London, United Kingdom Status: Ceased Notified: 15/05/2020 Ceased: 24/02/2023 Occupation: Managing Director, Asset Management Role: Director Country of Residence: England Nationality: British
    Maddows, Robert James London, England Status: Ceased Notified: 24/09/2015 Ceased: 02/05/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tymms, David Samuel Cottons Lane, London, United Kingdom Status: Ceased Notified: 21/12/2017 Ceased: 22/09/2020 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British