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Pure M Nominee Co Limited

12885587

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Fleet Place, London, EC4M 7RD
Incorporated 17/09/2020

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Nicola Jane Grinham

secretary · Since 25/05/2023

Mr Nicholas Peter On

director · Since 14/06/2023

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 62

Also on 55 other boards

Ms Nicola Jane Grinham

director · Since 14/03/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 38

Also on 20 other boards

Nicola Jane Grinham

secretary · Since 25/05/2023

Nicholas Peter On

director · Since 14/06/2023

British · United Kingdom · Age 62

Nicola Jane Grinham

director · Since 14/03/2025

British · United Kingdom · Age 38

Former

Simon Philip Berrill

director · Resigned 27/02/2025

Persons with Significant Control

Pure Data Centres Group Limited

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

5, Fleet Place, London, EC4M 7RD

Reg: 08413665 · Companies House · Limited By Shares

Notified 13/11/2020

Former PSCs

Mr Simon Philip Berrill

Ceased 13/11/2020

Change History

officer appointedGRINHAM, Nicola Jane
2026-08-08
officer appointedGRINHAM, Nicola Jane
2026-08-08
officer appointedON, Nicholas Peter
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line15 Fleet Place
2026-08-08

5 FLEET PLACE

post townLondon
2026-08-08

LONDON

CompanyRankvs 60815+ SIC 64209 peers
24

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House