THE PURPLE PARTNERSHIP LIMITED

Overview

Company Name	THE PURPLE PARTNERSHIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06278753
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PURPLE PARTNERSHIP LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is THE PURPLE PARTNERSHIP LIMITED located?

Registered Office Address	7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England
Undeliverable Registered Office Address	No

What were the previous names of THE PURPLE PARTNERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
FINLAW 574 LIMITED	Jun 13, 2007	Jun 13, 2007

What are the latest accounts for THE PURPLE PARTNERSHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE PURPLE PARTNERSHIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for THE PURPLE PARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Termination of appointment of Christopher Haggart as a director on Sep 23, 2025	1 pages	TM01

Sep 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Sep 19, 2025	legacy	66 pages	PARENT_ACC

Sep 19, 2025	legacy	3 pages	GUARANTEE2

Sep 19, 2025	legacy	2 pages	AGREEMENT2

Feb 21, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Nov 01, 2024	legacy	66 pages	PARENT_ACC

Nov 01, 2024	legacy	3 pages	GUARANTEE2

Nov 01, 2024	legacy	2 pages	AGREEMENT2

Feb 26, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	38 pages	AA

Oct 13, 2023	legacy	75 pages	PARENT_ACC

Oct 13, 2023	legacy	2 pages	AGREEMENT2

Oct 13, 2023	legacy	3 pages	GUARANTEE2

Jun 30, 2023	Termination of appointment of David Terence Hopwood as a director on Jun 30, 2023	1 pages	TM01

Feb 21, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	39 pages	AA

Feb 14, 2023	legacy	72 pages	PARENT_ACC

Feb 14, 2023	legacy	3 pages	GUARANTEE2

Feb 14, 2023	legacy	2 pages	AGREEMENT2

Feb 13, 2023	Appointment of Christopher Haggart as a director on Feb 09, 2023	2 pages	AP01

Aug 31, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Mar 04, 2022	Confirmation statement made on Feb 18, 2022 with updates	5 pages	CS01

Jan 21, 2022	Memorandum and Articles of Association	21 pages	MA

View All Filings

Who are the officers of THE PURPLE PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Andrew Stewart Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	May 01, 2021		Secretary	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England				283330040001
BRUCE, Michael Andrew Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	May 01, 2021		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1962-9	283328240001
CLARK, Anne Rosemary Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset	Oct 23, 2007	May 15, 2009	Secretary	Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset		British		152529010001
DAOUD-O'CONNELL, Mariana Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Aug 01, 2020	May 01, 2021	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				273041470001
DAVIS, Helen Beatrice 3 Tollbar Close Potterne SN10 5PD Devizes Wiltshire	May 15, 2009	Nov 30, 2015	Secretary	3 Tollbar Close Potterne SN10 5PD Devizes Wiltshire		British		77716400001
HODGES, Dawn Jeanette Tower Place West EC3R 5BU London 1 England	Dec 15, 2015	Aug 01, 2020	Secretary	Tower Place West EC3R 5BU London 1 England				203686960001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Jun 13, 2007	Oct 23, 2007	Secretary	179 Great Portland Street W1W 5LS London				3620420001
ALWAY, Alexander Douglas Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire	Oct 23, 2007	Apr 07, 2016	Director	Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire	England	British	1960-4	54126880001
BARTON, Philip Andrew Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court	Nov 01, 2008	Mar 29, 2019	Director	Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court	United Kingdom	British	1962-10	175571810001
BREWIN, Leslie Henry 62 Royal Sands BS23 4NH Weston Super Mare Avon	Oct 23, 2007	Mar 31, 2020	Director	62 Royal Sands BS23 4NH Weston Super Mare Avon	England	British	1951-11	126066910001
CHANDLER, Gary John 56 Memorial Road Hanham BS15 3JW Bristol South Gloucestershire	Oct 23, 2007	Nov 01, 2008	Director	56 Memorial Road Hanham BS15 3JW Bristol South Gloucestershire	England	British	1964-8	54998180001
CLARK, Anne Rosemary Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset	Oct 23, 2007	Mar 05, 2009	Director	Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset	England	British	1964-12	152529010001
FINCH, Alec Higher Lydgate Park Grasscroft OL4 4EF Saddleworth 9 England	Jun 01, 2011	Oct 31, 2013	Director	Higher Lydgate Park Grasscroft OL4 4EF Saddleworth 9 England	England	British	1947-8	5376200001
GRUPPO, Anthony Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jun 11, 2019	May 01, 2021	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	American	1955-2	259206450001
HAGGART, Christopher Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Feb 09, 2023	Sep 23, 2025	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1987-4	305514620001
HANKS, Christopher Douglas Robert Franklin Way South Cerney GL7 5UD Cirencester Rivercroft Gloucestershire England	Nov 01, 2013	Nov 30, 2015	Director	Robert Franklin Way South Cerney GL7 5UD Cirencester Rivercroft Gloucestershire England	England	British	1950-11	57313200001
HARDING, John Trevor Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court	Dec 11, 2014	Nov 30, 2015	Director	Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court	England	British	1952-5	99783690002
HARDING, John Trevor Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England	May 23, 2013	Nov 08, 2013	Director	Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England	England	British	1952-5	99783690002
HOPWOOD, David Terence Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Apr 30, 2021	Jun 30, 2023	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1965-9	136507430001
PARKINS, Michael Robert 9 Keason Hill St Mellion PL12 6UU Saltash Cornwall	Oct 29, 2007	Jun 14, 2011	Director	9 Keason Hill St Mellion PL12 6UU Saltash Cornwall	United Kingdom	British	1949-12	72345680002
PARKINS, Terrance Roy 11a Poynder Place Hilmarton SN11 8SQ Calne Wiltshire	Oct 29, 2007	Nov 30, 2015	Director	11a Poynder Place Hilmarton SN11 8SQ Calne Wiltshire	England	British	1952-1	96646150002
THOMAS, Emma Nicole Cricklade Road BS7 9EN Bristol 12 Avon United Kingdom	Mar 05, 2009	Mar 31, 2010	Director	Cricklade Road BS7 9EN Bristol 12 Avon United Kingdom	England	British	1974-6	138444880001
YOUNG, Kevin Peter Angmering Lane East Preston BN16 2TA Littlehampton Midways, 30 West Sussex	Apr 02, 2009	Jul 30, 2010	Director	Angmering Lane East Preston BN16 2TA Littlehampton Midways, 30 West Sussex	England	British	1955-10	138085590001
FILEX NOMINEES LIMITED 179 Great Portland Street W1W 5LS London	Jun 13, 2007	Oct 23, 2007	Director	179 Great Portland Street W1W 5LS London				67847560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PURPLE PARTNERSHIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hedron Holdings Limited

May 01, 2021

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13184728

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jelf Insurance Brokers Limited

Oct 31, 2017

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00837227

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jelf Limited

Apr 06, 2016

Bowling Hill

BS37 6JX Chipping Sodbury

Hillside Court

Bristol

United Kingdom

Yes

Legal Form	Private Limited Company
Legal Authority	United Kingdom (England And Wales)

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.
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.
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