Purcell Architecture Limited

11310436

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

15 Bermondsey Square, London, SE1 3UN

Incorporated 16/04/2018

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

71111

Architectural activities

Officers

Mr Mark William Goldspink

director · Since 16/04/2018

ARCHITECT

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Peter David Frederick Buist

director · Since 01/01/2021

ARCHITECT

BRITISH · ENGLAND · Age 44

Ms Tracy Karen Skovronek

director · Since 01/01/2021

ARCHITECT

BRITISH · AUSTRALIA · Age 48

Miss Elizabeth Mary Smith

director · Since 01/01/2021

ARCHITECT

BRITISH · ENGLAND · Age 47

Mr Alasdair Charles Winbow Travers

director · Since 01/01/2021

ARCHITECT

BRITISH · ENGLAND · Age 51

Mr Jonathan Alan Deeming

director · Since 01/07/2022

CHARTERED ARCHITECT

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mark William Goldspink

director · Since 16/04/2018

British · United Kingdom · Age 65

Peter David Frederick Buist

director · Since 01/01/2021

British · England · Age 44

Tracy Karen Skovronek

director · Since 01/01/2021

British · Australia · Age 48

Elizabeth Mary Smith

director · Since 01/01/2021

British · England · Age 47

Alasdair Charles Winbow Travers

director · Since 01/01/2021

British · England · Age 51

Jonathan Alan Deeming

director · Since 01/07/2022

British · England · Age 41

Lorna Catherine Maynard

secretary · Since 08/06/2026

Former

Ruth Alice Baker

secretary · Resigned 17/03/2025

Jennifer Helen Turner

secretary · Resigned 21/10/2025

Andrew Robert Clark

director · Resigned 31/12/2025

Nicola Mary Macdonald Hewes

director · Resigned 31/12/2025

Richard Eric Henson

director · Resigned 01/05/2026

Persons with Significant Control

Mr Mark William Goldspink

25–50% shares

25–50% votes

British · United Kingdom · Age 65

15, Bermondsey Square, London, SE1 3UN

Notified 16/04/2018

Purcell Trustees Limited

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

15, Bermondsey Square, London, SE1 3UN

Reg: 11962655 · England And Wales · Company Limited By Guarantee

Notified 30/04/2021

Former PSCs

Mr Andrew Robert Clark

Ceased 30/04/2021

Charges1 outstanding

Charge

satisfied

ANDREW ROBERT CLARK

Created 12/04/2021Registered 27/04/2021Satisfied 29/04/2026

Charge

outstanding

MARK WILLIAM GOLDSPINK

Created 12/04/2021Registered 27/04/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2019Registered 23/04/2019Satisfied 20/08/2021

Change History

officer appointed → MAYNARD, Lorna Catherine

2026-07-24

officer appointed → BUIST, Peter David Frederick

2026-07-24

officer appointed → DEEMING, Jonathan Alan

2026-07-24

officer appointed → GOLDSPINK, Mark William

2026-07-24

officer appointed → SKOVRONEK, Tracy Karen

2026-07-24

officer appointed → SMITH, Elizabeth Mary

2026-07-24

officer appointed → TRAVERS, Alasdair Charles Winbow

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 15 Bermondsey Square

2026-07-24

15 BERMONDSEY SQUARE

post town → London

2026-07-24

LONDON