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Pure M Nominee Co Limited

Pure M Nominee Co Limited is a dormant company incorporated on 17 September 2020 with the registered office located in London, City of London. Pure M Nominee Co Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12885587
Private limited company
Age
5 years
Incorporated 17 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Fleet Place
London
EC4M 7RD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in UK • Born in Aug 1953
Director • British • Lives in UK • Born in Oct 1963
Pure Data Centres Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure DC (Africa) Limited
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Pure DC (Middle East) Limited
Simon Philip Berrill and Nicholas Peter ON are mutual people.
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Pure DC (India) Limited
Simon Philip Berrill and Nicholas Peter ON are mutual people.
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Kra B Investments Limited
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Kra Holdings Limited
Simon Philip Berrill and Nicholas Peter ON are mutual people.
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PDCG (Group Services) Limited
Simon Philip Berrill and Nicholas Peter ON are mutual people.
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PDCG (Project Management) Limited
Simon Philip Berrill and Nicholas Peter ON are mutual people.
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Pure DC (Europe) Limited
Simon Philip Berrill and Nicholas Peter ON are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 29 Aug 2025
Nicola Jane Grinham Appointed
7 Months Ago on 14 Mar 2025
Simon Philip Berrill Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Mr Nicholas Peter On Appointed
2 Years 4 Months Ago on 14 Jun 2023
Nicola Jane Grinham Appointed
2 Years 5 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Appointment of Nicola Jane Grinham as a director on 14 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Simon Philip Berrill as a director on 27 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 2 Oct 2023
Appointment of Mr Nicholas Peter On as a director on 14 June 2023
Submitted on 26 Jun 2023
Appointment of Nicola Jane Grinham as a secretary on 25 May 2023
Submitted on 5 Jun 2023
Repayment History
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