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Pure M Nominee CO Limited

Adresa
5 Fleet Place
London
EC4M 7RD
VAT ID (DIČ) no VAT ID available
Company No. 12885587 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pure Data Centres Group Limited Status: Active Notified: 13/11/2020 Companies House Number: 08413665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Berrill, Simon Philip Status: Ceased Notified: 17/09/2020 Ceased: 13/11/2020 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Berrill, Simon Philip London, England Status: Active Notified: 17/09/2020 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grinham, Nicola Jane London, England Status: Active Notified: 25/05/2023 Role: Secretary
    On, Nicholas Peter London, England Status: Active Notified: 14/06/2023 Date of Birth: 10/1963 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British