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Purpose Europe Limited

08340026

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Raleigh House 14c Compass Point Business Pk, Stocks Bridge Way, St Ives, PE27 5JL
Incorporated 21/12/2012

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

70210
70210

Officers

Jeremy Heimans

director · Since 14/11/2013

Australian · United States · Age 48

Clive David Hart

director · Since 17/04/2020

British · England · Age 53

Julie Mangan

secretary · Since 30/09/2025

Former

Simon Peter Willis

director · Resigned 14/11/2013

Sisec Limited

corporate secretary · Resigned 05/12/2013

Timothy Edwin Dixon

director · Resigned 30/04/2018

Simon Richard Goff

director · Resigned 12/02/2020

Jonathan Damon

director · Resigned 12/02/2020

Daniel Joseph Shannon

director · Resigned 12/02/2020

Purpose Global Pbc

corporate director · Resigned 17/04/2020

David Evan Huw Williams

director · Resigned 31/10/2025

Virginie Fanny Regis

director · Resigned 31/12/2025

Persons with Significant Control

Capgemini Se

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

11, Place De L'Etoile, 75017

Reg: 330 703 844 · R.C.S Paris · Societas Europaea

Notified 12/02/2020

Former PSCs

Purpose Global Pbc

Ceased 12/02/2020

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/10/2021Registered 20/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 09/08/2018Registered 22/08/2018

Change History

officer appointedMANGAN, Julie
2026-06-09
officer appointedHART, Clive David
2026-06-09
officer appointedHEIMANS, Jeremy
2026-06-09
statusactive
2026-06-09

Active

post townSt Ives
2026-06-09

ST IVES

typeltd
2026-06-09

Private Limited Company

address line1Raleigh House 14c Compass Point Business Pk
2026-06-09

RALEIGH HOUSE 14C COMPASS POINT BUSINESS PK