Purple Investment Gp Limited

07440043

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1 ST JAMES'S MARKET, LONDON, SW1Y 4AH

Incorporated 15/11/2010

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Cornhill Secretaries Limited

secretary · Since 09/09/2011

Also on 241 other boards

Mr Rhys Edward John Thomas

director · Since 10/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mrs Maleeha Faruqui

director · Since 07/11/2025

FINANCE DIRECTOR, REAL ESTATE

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Persons with Significant Control

Purple Holdco Limited

75–100% shares

75–100% votes

16, New Burlington Place, London, W1S 2HX

Reg: 7427296 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

THE CROWN ESTATE COMMISSIONERS

Created 01/09/2017Registered 22/09/2017

Charge

outstanding

THE CROWN ESTATE COMMISSIONERS

Created 01/09/2017Registered 22/09/2017

Charge

outstanding

NBIM GEORGE 1 NOMINEE LIMITED AND NBIM GEORGE 2 NOMINEE LIMITED ACTING ON BEHALF OF NBIM GEORGE

Created 01/09/2017Registered 20/09/2017

Charge

outstanding

NBIM GEORGE 1 NOMINEE LIMITED AND NBIM GEORGE 2 NOMINEE LIMITED ACTING ON BEHALF OF NBIM GEORGE

Created 01/09/2017Registered 20/09/2017

Charge

outstanding

THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY · NBIM GEORGE 1 NOMINEE LIMITED AND NBIM GEORGE 2 NOMINEE LIMITED ACTING ON BEHALF OF NBIM GEORGE

Created 02/12/2013Registered 19/12/2013

charge

outstanding

BURLINGTON NUMBER 1 NOMINEE 1 LIMITED, BURLINGTON NUMBER 1 NOMINEE 2 LIMITED, BURLINGTON NUMBER

Created 01/04/2011Registered 09/04/2011