Purple Holdco Limited
- Company number
- 07427296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2010
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Maple Holdco Limited (until 28 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Rhys Edward John | Director | 10 Jul 2014 | 24 Jul 2026 |
| MANGWENDE, Nestsai Mercy | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Crown Estate Commissioners On Behalf Of The Queen's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961 | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 8 Sep 2022 |
| The Crown Estate Commissioners On Behalf Of The King's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961 | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2022 |
Accounts
Connections
Controls
- Fosse Park West Gp Limited (09458951)
- Maple Investment Gp Limited (07428466)
- Purple Investment Gp Limited (07440043)
- Shoemaker Gp Limited (09437208)
- SJM Four (South Block) Gp Limited (09512536)
- St James's Market Development (No. 2) Limited (09512549)
- St James's Market Development Limited (08479179)
- St James's Market Haymarket Gp Limited (08479173)
- St James's Market Regent Street Gp Limited (08479176)
- TCE Morley House Gp Limited (13029433)
Directors’ other companies
- MANGWENDE, Nestsai Mercy - Director at Purple Investment Gp Limited
Companies at the same address
- Alpinvest Partners LLP (OC441856)
- Anther Gp Limited (09164146)
- Anther Partners LP (LP016154)
- Carlyle Real Estate Advisors LLP (OC357085)
- Cecp Advisors LLP (OC357077)
- Celf Advisors LLP (OC357078)
- CIC Advisors LLP (OC444460)
- Fosse Park West LP (LP016537)
- Glendower Capital Strategic Partnership 421, LP (LP020810)
- Hastings Holdco Limited (16424683)