Pure Highbury Limited
- Company number
- 07358566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2010
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Capella UK Topco Limited (113 companies)
Registered office
Previous names
- Uksa Isledon Limited (until 23 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYKOVA, Olga | Director | 4 Sep 2026 | |
| SANGAR, Dushyant Singh | Director | 30 Jul 2021 | |
| FANTI, Donatella | Director | 16 May 2025 | 4 Sep 2026 |
| HOLDEN, Peter Gerald | Director | 29 Sep 2020 | 8 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capella Uk Bidco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2020 | |
| Titanium Uk Holdco 1 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
21 Dec 2017 | 6 Aug 2020 |
| Wellcome Trust Investments 1 Unlimited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2017 | 6 Aug 2020 |
Accounts
Connections
Owned by
Pure Highbury Limited → Capella UK Bidco 2 Limited → Capella UK Pledgeco 2 Limited → Capella UK Mezzco 2 Limited → Capella UK Midco 2 Limited → Capella UK Holdco 2 Limited
Directors’ other companies
- BOYKOVA, Olga - Director at Gemini Rhul 2 Limited
- BOYKOVA, Olga - Director at IQ Shoreditch Letting (General Partner) Limited
- BOYKOVA, Olga - Director at Gemini East Court Limited
- BOYKOVA, Olga - Director at IQ Letting (General Partner) Limited
- BOYKOVA, Olga - Director at Gemini Wl Limited
- BOYKOVA, Olga - Director at Iqsa Clyde Limited
- BOYKOVA, Olga - Director at Redness York Limited
- BOYKOVA, Olga - Director at Twerton Bath Limited
- BOYKOVA, Olga - Director at Gemini Makerfield Limited
- BOYKOVA, Olga - Director at Iqsa Tts Nottingham Limited
Companies at the same address
- Arcade Holloway Limited (09496495)
- Cain Management Limited (08999049)
- Capella 2 Artemis Pledgeco Limited (15536270)
- Capella 2 Holdco Ii Limited (15093402)
- Capella 2 Holdco Limited (15093477)
- Capella 2 Swan Holdco Limited (16027919)
- Capella UK Bidco 1 Limited (12474076)
- Capella UK Bidco 2 Limited (12474170)
- Capella UK Bidco 3 Limited (12469191)
- Capella UK Holdco 2 Limited (12472023)