Pure Safety 2023 Limited
- Company number
- 14667964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Arle Capital Partners Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORRIN, Tom | Director | 16 Feb 2023 | 11 Mar 2023 |
| ROBERTSON, Stephen James | Director | 10 May 2024 | |
| ROBERTSON, Jack Thomas | Director | 15 Mar 2023 | |
| HORTON, David | Secretary | 16 Feb 2023 | |
| AMELER, Julian Philipp | Director | 16 Feb 2023 | |
| ARNEY, John Andrew | Director | 16 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pure Safety Incentives Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2023 | 15 Mar 2023 |
| Mr Julian Philipp Ameler | Right To Appoint And Remove Directors | 15 Mar 2023 | 3 Mar 2026 |
| Mr Julian Philipp Ameler | Right To Appoint And Remove Directors | 3 Mar 2026 | |
| Smithfield Investments I Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2024 | |
| Halkin Private Capital Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Mar 2023 | |
| Mr John Andrew Arney | Right To Appoint And Remove Directors | 15 Mar 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
Connections
Owned by
Pure Safety 2023 Limited → Smithfield Investments I Limited → The Smithfield Group Limited → The Smithfield Group Holdings Limited → Arle Capital Partners Limited
Controls
- Pure Safety Investco Limited (10874473)
Directors’ other companies
- ROBERTSON, Jack Thomas - Director at Kfashionldn Limited
- ROBERTSON, Jack Thomas - Director at Pure Safety Investco Limited
- ROBERTSON, Stephen James - Director at Pure Safety Investco Limited
Companies at the same address
- Beach Pearl Ltd (12899234)
- Enchanted Nanny Ltd (10595914)
- Faded Glamour Ltd (16783799)
- MC Property Repairs Ltd (12119701)
- PMJ Civils Ltd (16146301)
- Pure Digital Commerce Group Limited (13841750)
- Pure Digital Commerce Limited (10164564)
- Pure Safety Incentives Limited (14667465)
- Pure Safety Investco Limited (10874473)
- Romtree Limited (12455386)