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PURE IP LIMITED

PURE IP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePURE IP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05024088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURE IP LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is PURE IP LIMITED located?

    Registered Office Address
    89 5th Floor
    Albert Embankment
    SE1 7TP London
    Undeliverable Registered Office AddressNo

    What were the previous names of PURE IP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARIOT TELECOM LIMITEDJan 23, 2004Jan 23, 2004

    What are the latest accounts for PURE IP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PURE IP LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for PURE IP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Feb 04, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Brian Richard Kornmann as a director on Dec 01, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Registration of charge 050240880003, created on Aug 14, 2023

    		59 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Bcm One Uk International Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Melanie Barbara Forrest as a person with significant control on Jun 27, 2023

    		1 pagesPSC07

    Cessation of Gary Russell Forrest as a person with significant control on Jun 27, 2023

    		1 pagesPSC07

    Termination of appointment of David Lynton Walsh as a director on Jun 27, 2023

    		1 pagesTM01

    Termination of appointment of Gary Russell Forrest as a director on Jun 27, 2023

    		1 pagesTM01

    Appointment of Mr Jesse Austin Klein as a director on Jun 27, 2023

    		2 pagesAP01

    Appointment of Mr Brian Richard Kornmann as a director on Jun 27, 2023

    		2 pagesAP01

    Appointment of Mr Geoffrey Michael Bloss as a director on Jun 27, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA
    View All Filings

    Who are the officers of PURE IP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOSS, Geoffrey Michael
    Madison Avenue 5th Floor
    NY 10017 New York
    295
    United States
    		Director
    Madison Avenue 5th Floor
    NY 10017 New York
    295
    United States
    		United StatesAmerican311050330001
    KLEIN, Jesse Austin
    Forsyth Blvd, Suite 2700
    MO 63105 Saint Louis
    7676
    United States
    		Director
    Forsyth Blvd, Suite 2700
    MO 63105 Saint Louis
    7676
    United States
    		United StatesAmerican308143730001
    FORREST, Gary Russell
    23 Leathwaite Road
    SW11 1XG London
    		Secretary
    23 Leathwaite Road
    SW11 1XG London
    		British42799720002
    FORREST, Thomas
    Whittlewood Barn
    4a Little London
    NN12 8UP Silverstone
    Northamptonshire
    		Secretary
    Whittlewood Barn
    4a Little London
    NN12 8UP Silverstone
    Northamptonshire
    		British123313880001
    HARDING, Jason Keith
    Flat 6
    30 Belmont Hill
    SE13 5BA London
    		Secretary
    Flat 6
    30 Belmont Hill
    SE13 5BA London
    		British95522850001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    DAVIES, Brynley
    616 South Church Street
    South Sound
    Grand Cayman
    Cayman Islands
    		Director
    616 South Church Street
    South Sound
    Grand Cayman
    Cayman Islands
    		British101331530001
    FORREST, Gary Russell
    5th Floor
    Albert Embankment
    SE1 7TP London
    89
    England
    		Director
    5th Floor
    Albert Embankment
    SE1 7TP London
    89
    England
    		New ZealandBritish42799720003
    FORREST, Gary Russell
    23 Leathwaite Road
    SW11 1XG London
    		Director
    23 Leathwaite Road
    SW11 1XG London
    		British42799720002
    KORNMANN, Brian Richard
    Forsyth Blvd, Suite 2700
    MO 63105 Saint Louis
    7676
    United States
    		Director
    Forsyth Blvd, Suite 2700
    MO 63105 Saint Louis
    7676
    United States
    		United StatesAmerican308143710001
    WALSH, David Lynton
    5th Floor
    Albert Embankment
    SE1 7TP London
    89
    United Kingdom
    		Director
    5th Floor
    Albert Embankment
    SE1 7TP London
    89
    United Kingdom
    		New ZealandNew Zealander281606400001
    WILLIAMS, Roger Philip
    Chapel Farmhouse
    Trellech Grange
    NP16 6QR Llanishen
    Monmouthshire
    		Director
    Chapel Farmhouse
    Trellech Grange
    NP16 6QR Llanishen
    Monmouthshire
    		United KingdomBritish125801420001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURE IP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bcm One Uk International Limited
    5th Floor Albert Embankment
    SE1 7TP London
    89
    England
    		Jun 30, 2023
    5th Floor Albert Embankment
    SE1 7TP London
    89
    England
    		No
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Melanie Barbara Forrest
    Albert Embankment
    SE1 7TP London
    89, 5th Floor
    England
    		Apr 16, 2021
    Albert Embankment
    SE1 7TP London
    89, 5th Floor
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Russell Forrest
    5th Floor
    Albert Embankment
    SE1 7TP London
    89
    		Apr 06, 2016
    5th Floor
    Albert Embankment
    SE1 7TP London
    89
    		Yes
    Nationality: British
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0