Company information:
Pureprofile Performance Ltd (No: 07305185)
Address: 3RD FLOOR, UNIT 3B, ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Jun-2010
Accounts Next Due: 04-Jan-2023
Next Confirmation Statement Due: 20-Jul-2023
Industry Class: 73110 - Advertising agencies
Current Director: ANDREW GWYN EDWARDS ( DOB: Jul-1961 From: Jun-2017 )
Current Director: TIMOTHY JAMES POTTER ( DOB: Apr-1977 From: Nov-2021 )
Resigned Director: CHARLES GUY BOLISTON ( DOB: Sep-1960 From: Jul-2010 To: Oct-2012 )
Resigned Director: PAUL AUGUSTINE CHAN ( From: Nov-2016 To: Feb-2018 )
Resigned Director: ANDREW GWYN EDWARDS ( DOB: Jul-1961 From: Jun-2017 To: Apr-2023 )
Resigned Director: NICHOLAS CHARLES DEREK JONES ( DOB: Feb-1959 From: Feb-2019 To: Aug-2019 )
Resigned Director: WILLIAM ROBERT LANGTON ( From: Jul-2017 To: Sep-2017 )
Resigned Director: GEOFFREY MARTYN NESBITT ( From: Nov-2016 To: Jun-2017 )
Resigned Director: MALCOM GERRARD TREANOR ( From: Jul-2010 To: Jul-2017 )
Resigned Director: MARCELO DAVID JOAQUIN ULVERT ( From: Jul-2010 To: Jul-2017 )
Persons of Significant Control:
Pure Profile Limited, L3/223 Liverpool Street, Pureprofile, Darlinghurst, New South Wales, 2010, Australia: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-11-08)
Cohort Holdings Australia Pty Limited, Suite 15.04 Ernst & Young Centre, 680 George Street, Sydney, New South Wales, NSW 2000, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-26)
Ocp Shelf 2 Pty Ltd, Suite 15.04 Ernst & Young Centre, 680 George Street, Sydney, New South Wales, NSW 2000, Australia: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-08)
Pure Profile Global Pty Limited, L3/223 Liverpool Street, Pureprofile, Darlinghurst, New South Wales, 2010, Australia: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-11-08)
Mr Marcelo David Joaquin Ulvert, Suite 15.04 Ernst & Young Centre, 680 George Street, Sydney, New South Wales, NSW 2000, Australia: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-04)
Mr Malcolm Gerrard Treanor, Suite 15.04 Ernst & Young Centre, 680 George Street, Sydney, New South Wales, NSW 2000, Australia: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-04)