OpenCompanies

Pure M Nominee Co Limited

Company number
12885587
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

5 Fleet Place
London
EC4M 7RD

Officers

NameRoleAppointedResigned
GRINHAM, Nicola Jane Director 14 Mar 2025
ON, Nicholas Peter Director 14 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Simon Philip Berrill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Sep 2020 13 Nov 2020
Pure Data Centres Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2020

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 - -
31 Dec 2021 Dormant £1 £1
30 Sep 2021 Dormant £1 £1

Connections

Owned by

Pure M Nominee Co Limited → Pure Data Centres Group Limited

Directors’ other companies

Companies at the same address

Data