Pure Bankside Ltd

07358554

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Third Floor, 2 More London Riverside, London, SE1 2DB

Incorporated 26/08/2010

Previously known as

Uksa Ewer Street Limited · until 14/06/2013

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dushyant Singh Sangar

director · Since 30/07/2021

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 90 other boards

Matthew Scott Loughlin

director · Since 27/07/2022

CHIEF DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 56 other boards

Donatella Fanti

director · Since 16/05/2025

MANAGING DIRECTOR

ITALIAN · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Oliver Mark Humphries

director · Since 30/04/2026

BRITISH · ENGLAND · Age 46

Also on 62 other boards

Dushyant Singh Sangar

director · Since 30/07/2021

British · United Kingdom · Age 44

Matthew Scott Loughlin

director · Since 27/07/2022

British · United Kingdom · Age 56

Donatella Fanti

director · Since 16/05/2025

Italian · United Kingdom · Age 43

Oliver Mark Humphries

director · Since 30/04/2026

British · England · Age 46

Former

Eric Sasson

director · Resigned 07/08/2013

Robert Charles Konigsberg

director · Resigned 07/08/2013

Robert Edward Hodges

director · Resigned 07/08/2013

Alexander Strassburger

director · Resigned 31/08/2014

Matthew Joseph Lo Russo

director · Resigned 02/03/2015

Salman Najam

director · Resigned 02/03/2015

Ryan David Parsons

director · Resigned 15/06/2016

Nitin Bhandari

director · Resigned 01/12/2016

Robert James Maddows

director · Resigned 02/05/2017

Boris Piermont

director · Resigned 21/12/2017

Adam Kenneth Wilton

director · Resigned 21/12/2017

Simon Phillip Mcwilliams

director · Resigned 21/12/2017

Stephen Sui Sang Leung

director · Resigned 14/10/2019

Iliya William Blazic

director · Resigned 29/06/2020

David Samuel Tymms

director · Resigned 22/09/2020

Peter Gerald Holden

director · Resigned 08/12/2020

Rebecca Jane Worthington

director · Resigned 26/02/2021

Matthew Graham Merrick

director · Resigned 30/07/2021

Robert Roger

director · Resigned 30/07/2021

Dominic John Rowell

director · Resigned 28/07/2022

Gemma Nandita Kataky

director · Resigned 24/02/2023

Michael David Vrana

director · Resigned 16/05/2025

Rachana Gautam Vashi

director · Resigned 16/05/2025

James Neil Mortimer

director · Resigned 30/04/2026

Persons with Significant Control

Capella Uk Bidco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 2 More London Riverside, London, SE1 2DB

Reg: 12474076 · Companies House · Private Limited Company

Notified 15/05/2020

Former PSCs

Titanium Uk Holdco 1 Limited

Ceased 15/05/2020

Wellcome Trust Investments 1 Unlimited

Ceased 15/05/2020

Charges3 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2024Registered 06/09/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2024Registered 05/09/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2024Registered 05/09/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 15/05/2020Registered 26/05/2020Satisfied 17/02/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 15/05/2020Registered 19/05/2020Satisfied 17/02/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 15/05/2020Registered 15/05/2020Satisfied 17/02/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 21/12/2017Registered 21/12/2017Satisfied 03/07/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 02/06/2014Registered 02/06/2014Satisfied 02/04/2015

charge

satisfied

INVESTEC BANK PLC

Created 16/08/2012Registered 24/08/2012Satisfied 19/02/2015

charge

satisfied

INVESTEC BANK PLC

Created 16/08/2012Registered 24/08/2012Satisfied 19/02/2015

Change History

officer appointed → SANGAR, Dushyant Singh

2026-06-08

officer appointed → FANTI, Donatella

2026-06-08

officer appointed → HUMPHRIES, Oliver Mark

2026-06-08

officer appointed → LOUGHLIN, Matthew Scott

2026-06-08

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Third Floor

2026-06-08

THIRD FLOOR

post town → London

2026-06-08

LONDON