PURPLE INVESTMENT GP LIMITED

Overview

Company Name	PURPLE INVESTMENT GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07440043
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2010

Summary

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

What is the purpose of PURPLE INVESTMENT GP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PURPLE INVESTMENT GP LIMITED located?

Registered Office Address	1 St James's Market SW1Y 4AH London
Undeliverable Registered Office Address	No

What are the latest accounts for PURPLE INVESTMENT GP LIMITED?

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

What is the status of the latest confirmation statement for PURPLE INVESTMENT GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for PURPLE INVESTMENT GP LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Accounts for a dormant company made up to Mar 31, 2024	13 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Appointment of James Andrew David Hudson as a director on Dec 13, 2023	2 pages	AP01

Nov 27, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	13 pages	AA

Nov 09, 2023	Termination of appointment of Jeffrey Darrell Hart as a director on Nov 08, 2023	1 pages	TM01

Nov 09, 2023	Termination of appointment of Anne Elizabeth Thomas as a director on Nov 08, 2023	1 pages	TM01

Dec 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	13 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Director's details changed for Mr Rhys Edward John Thomas on Sep 22, 2022	2 pages	CH01

Mar 21, 2022	Termination of appointment of Charles Nicholas Cheffings as a director on Mar 18, 2022	1 pages	TM01

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Amended accounts for a dormant company made up to Mar 31, 2021	16 pages	AAMD

Oct 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jul 26, 2021	Appointment of Charles Nicholas Cheffings as a director on Jul 23, 2021	2 pages	AP01

Jul 23, 2021	Termination of appointment of David Robert Booth as a director on Jul 22, 2021	1 pages	TM01

Dec 20, 2020	Accounts for a dormant company made up to Mar 31, 2020	17 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Accounts for a dormant company made up to Mar 31, 2019	15 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Accounts for a dormant company made up to Mar 31, 2018	14 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Accounts for a dormant company made up to Mar 31, 2017	11 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Registration of charge 074400430006, created on Sep 01, 2017	21 pages	MR01

View All Filings

Who are the officers of PURPLE INVESTMENT GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CORNHILL SECRETARIES LIMITED

Sep 09, 2011

Secretary

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

United Kingdom

Identification Type	UK Limited Company
Registration Number	461605

130754810001

HUDSON, James Andrew David

Dec 13, 2023

Director

St James's Market

SW1Y 4AH London

United Kingdom

British

1976-4

Group Financial Controller

316979740001

THOMAS, Rhys Edward John

Jul 10, 2014

Director

St James's Market

SW1Y 4AH London

United Kingdom

British

1971-2

Director

300477470001

BOOTH, David Robert

Nov 17, 2015

Jul 22, 2021

Director

St James's Market

SW1Y 4AH London

United Kingdom

British

1981-1

Alternate Director

203293020001

CHEFFINGS, Charles Nicholas

Jul 23, 2021

Mar 18, 2022

Director

St James's Market

SW1Y 4AH London

United Kingdom

British

1960-1

Alternate Director

285683040001

HART, Jeffrey Darrell

Nov 17, 2015

Nov 08, 2023

Director

St James's Market

SW1Y 4AH London

United Kingdom

British

1968-10

Chartered Accountant

111808080003

PEEKE, Alexander James

Nov 15, 2010

Jul 10, 2014

Director

New Burlington Place

W1S 2HX London

United Kingdom

British

1971-12

Director

155362220002

THOMAS, Anne Elizabeth

Nov 15, 2010

Nov 08, 2023

Director

St James's Market

SW1Y 4AH London

United Kingdom

British

1959-1

Director

107941510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURPLE INVESTMENT GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Purple Holdco Limited

Apr 06, 2016

New Burlington Place

W1S 2HX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	7427296

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.

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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