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Companies House/Leeds/Company profile

PURE RETIREMENT LIMITED

Active
07240896·incorporated 2010-04-30

PURE RETIREMENT LIMITED is an active UK private limited company, incorporated on 30 April 2010 at Companies House (number 07240896; OpenRegistry canonical ID GB-07240896-pure-retirement-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-30
Registered Address
2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PURE RETIREMENT LIMITED has 2 persons with significant control on file:

  • Mr Andrew Robin Thirkill born 1959 resident in England, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Pure Retirement Group Limited (England reg. 11389918). Notified 2018-10-04.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Timothy John Loy born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-13.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PURE RETIREMENT LIMITED has previously traded as:

  • LOANS PARTNERSHIP LIMITED (until 2011-06-14)

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in Leeds: