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Pure Highbury Limited

07358566

active
Private Limited Company
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, LONDON, SE1 2DB
Incorporated 26/08/2010

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

Persons with Significant Control

Capella Uk Bidco 2 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12474170 · Companies House · Private Limited

Notified 06/08/2020

Former PSCs

Titanium Uk Holdco 1 Limited

Ceased 06/08/2020

Wellcome Trust Investments 1 Unlimited

Ceased 06/08/2020

Charges3 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 01/07/2024Registered 03/07/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 15/02/2024Registered 01/03/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 15/02/2024Registered 28/02/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/05/2020Registered 21/05/2020Satisfied 18/02/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/05/2020Registered 15/05/2020Satisfied 18/02/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 21/12/2017Registered 21/12/2017Satisfied 18/02/2025
charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 13/12/2012Registered 20/12/2012Satisfied 02/04/2015
charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 21/08/2012Registered 04/09/2012Satisfied 02/04/2015
charge
satisfied

BARCLAYS BANK PLC

Created 10/06/2011Registered 22/06/2011Satisfied 02/04/2015