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Pure Safety Investco Limited

10874473

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

87 THE HUNDRED, ROMSEY, SO51 8BZ
Incorporated 19/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Julian Philipp Ameler

director · Since 19/07/2017

DIRECTOR

GERMAN · GERMANY · Age 40

Mr John Andrew Arney

director · Since 19/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Frederic Martin Clark

director · Since 08/02/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 67

Mr Jack Thomas Robertson

director · Since 15/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Stephen James Robertson

director · Since 10/05/2024

DIRECTOR

BRITISH · JERSEY · Age 66

Also on 1 other board

Persons with Significant Control

Mr John Andrew Arney

Appoint directors

British · United Kingdom · Age 58

87, The Hundred, Romsey, SO51 8BZ

Notified 19/07/2017

Mr Julian Philipp Ameler

Appoint directors

German · Germany · Age 40

Amadeus House, 27b Floral Street, Greater London, WC23 9DP

Notified 11/08/2017

Pure Safety 2023 Limited

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

87, The Hundred, Romsey, SO51 8BZ

Reg: 14667964 · United Kingdom · Private Company Limited By Shares

Notified 15/03/2023

Halkin Private Capital Limited

Appoint directors

Ifc 5, St Helier, Jersey, JE1 1ST

Reg: 130300 · Jersey · Private Company Limited By Shares

Notified 15/03/2023

Former PSCs

Ontario Pension Board

Ceased 10/05/2024

Mr Tom Corrin

Ceased 15/03/2023

Charges1 outstanding

Charge
outstanding

PURE SAFETY 2023 LIMITED

Created 15/03/2023Registered 27/03/2023