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Companies House/Romsey/Company profile

PURE SAFETY INVESTCO LIMITED

Active
10874473·incorporated 2017-07-19

PURE SAFETY INVESTCO LIMITED is an active UK private limited company, incorporated on 19 July 2017 at Companies House (number 10874473; OpenRegistry canonical ID GB-10874473-pure-safety-investco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,968 active companies registered in Romsey (postcode SO51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-19
Registered Address
87 THE HUNDRED, ROMSEY, SO51 8BZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

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

Persons with significant control

PURE SAFETY INVESTCO LIMITED has 4 persons with significant control on file:

  • Mr John Andrew Arney born 1968 resident in United Kingdom, British national. Notified 2017-07-19.
    • Has the right to appoint and remove directors
  • Mr Julian Philipp Ameler born 1986 resident in Germany, German national. Notified 2017-08-11.
    • Has the right to appoint and remove directors
  • Pure Safety 2023 Limited (United Kingdom reg. 14667964). Notified 2023-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Halkin Private Capital Limited (Jersey reg. 130300). Notified 2023-03-15.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Tom Corrin born 1969 resident in United Kingdom, British national. Notified 2017-08-11. Ceased 2023-03-15.
    • Has the right to appoint and remove directors
  • Ontario Pension Board. Notified 2017-08-11. Ceased 2024-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Romsey: