Pure Hammersmith Ltd LONDON


Pure Hammersmith started in year 2010 as Private Limited Company with registration number 07296440. The Pure Hammersmith company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 7th Cottons Centre. Postal code: SE1 2QG. Since Thu, 13th Jun 2013 Pure Hammersmith Ltd is no longer carrying the name Uksa Hammersmith.

The firm has 5 directors, namely Rachana V., Matthew L. and Dushyant S. and others. Of them, Michael V. has been with the company the longest, being appointed on 15 May 2020 and Rachana V. has been with the company for the least time - from 24 February 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert H. who worked with the the firm until 7 August 2013.

Pure Hammersmith Ltd Address / Contact

Office Address 7th Cottons Centre
Office Address2 Cottons Lane
Town London
Post code SE1 2QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07296440
Date of Incorporation Fri, 25th Jun 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (129 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Rachana V.

Position: Director

Appointed: 24 February 2023

Matthew L.

Position: Director

Appointed: 27 July 2022

Dushyant S.

Position: Director

Appointed: 30 July 2021

James M.

Position: Director

Appointed: 25 February 2021

Michael V.

Position: Director

Appointed: 15 May 2020

Dominic R.

Position: Director

Appointed: 30 July 2021

Resigned: 28 July 2022

Robert R.

Position: Director

Appointed: 25 February 2021

Resigned: 30 July 2021

Peter H.

Position: Director

Appointed: 29 September 2020

Resigned: 08 December 2020

Gemma K.

Position: Director

Appointed: 15 May 2020

Resigned: 24 February 2023

Matthew M.

Position: Director

Appointed: 14 October 2019

Resigned: 30 July 2021

Rebecca W.

Position: Director

Appointed: 14 October 2019

Resigned: 26 February 2021

Stephen L.

Position: Director

Appointed: 21 December 2017

Resigned: 14 October 2019

Iliya B.

Position: Director

Appointed: 21 December 2017

Resigned: 29 June 2020

David T.

Position: Director

Appointed: 21 December 2017

Resigned: 22 September 2020

Simon M.

Position: Director

Appointed: 02 May 2017

Resigned: 21 December 2017

Boris P.

Position: Director

Appointed: 01 December 2016

Resigned: 21 December 2017

Adam W.

Position: Director

Appointed: 01 December 2016

Resigned: 21 December 2017

Robert M.

Position: Director

Appointed: 24 September 2015

Resigned: 02 May 2017

Ryan P.

Position: Director

Appointed: 02 March 2015

Resigned: 15 June 2016

Nitin B.

Position: Director

Appointed: 02 March 2015

Resigned: 01 December 2016

Salman N.

Position: Director

Appointed: 29 August 2014

Resigned: 02 March 2015

Alexander S.

Position: Director

Appointed: 07 August 2013

Resigned: 31 August 2014

Matthew L.

Position: Director

Appointed: 07 August 2013

Resigned: 02 March 2015

Robert K.

Position: Director

Appointed: 23 July 2013

Resigned: 07 August 2013

Robert H.

Position: Director

Appointed: 25 June 2010

Resigned: 07 August 2013

Robert H.

Position: Secretary

Appointed: 25 June 2010

Resigned: 07 August 2013

Eric S.

Position: Director

Appointed: 25 June 2010

Resigned: 07 August 2013

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Capella Uk Bidco 1 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wellcome Trust Investments 1 Unlimited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Titanium Uk Holdco 1 Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Capella Uk Bidco 1 Limited

12 St. James's Square, London, SW1Y 4LB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12474076
Notified on 15 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wellcome Trust Investments 1 Unlimited

215 Euston Road, London, NW1 2BE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06483238
Notified on 21 December 2017
Ceased on 15 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Titanium Uk Holdco 1 Limited

Peterborough Court Fleet Street, London, EC4A 2BB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09955278
Notified on 21 December 2017
Ceased on 15 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Uksa Hammersmith June 13, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 12th, April 2023
Free Download (21 pages)

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