Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Purple Holdco Limited
- Incorporated
- 2 November 2010 (16 years)
- Previously known as
- Maple Holdco Limited (until 28 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- The Crown Estate Commissioners on Behalf of the King's Most Excellent Majesty Acting in Exercise of the Powers of the Crown Estate Act 1961
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 St James's MarketLondonSW1Y 4AH
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1975 (51)
Director · Appointed 7 November 2025
British
Born August 1979 (47)
Corporate Secretary · Appointed 9 September 2011
Officer history (8 former)
24 July 2026
24 July 2026
7 November 2025
16 October 2025
Resigned Hudson, James Andrew David as Director
7 January 2025
7 January 2025
Appointed Hudson, James Andrew David as Director
18 March 2022
23 July 2021
22 July 2021
22 July 2021
22 July 2021
22 July 2021
17 November 2015
17 November 2015
10 July 2014
10 July 2014
9 September 2011
2 November 2010
2 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Crown Estate Commissioners on Behalf of the King's Most Excellent Majesty Acting in Exercise of the Powers of the Crown Estate Act 1961
Legal person · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole
Former controllers (1)
8 September 2022
Ceased The Crown Estate Commissioners on Behalf of the Queen's Most Excellent Majesty Acting in Exercise of the Powers of the Crown Estate Act 1961 — Owns 75–100% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Purple Holdco Limited This company
Fosse Park West GP Limited Owns 25–50% of shares
Fosse Park West Nominee Limited Owns 75–100% of shares
Maple Investment GP Limited Owns 50–75% of shares
Maple Nominee Limited Owns 75–100% of shares
Purple Investment GP Limited Owns 75–100% of shares
Shoemaker GP Limited Owns 75–100% of shares
Shoemaker Nominee Limited Owns 75–100% of shares
SJM Four (South Block) GP Limited Owns 75–100% of shares
St James's Market Development (No. 2) Limited Owns 75–100% of shares
St James's Market Development Limited Owns 25–50% of shares
St James's Market Haymarket GP Limited Owns 25–50% of shares
St James's Market Regent Street GP Limited Owns 25–50% of shares
Tce Morley House GP Limited Owns 75–100% of shares
Tce Quadrant 4 GP Limited Owns 75–100% of shares
Westgate Oxford Alliance GP Limited Owns 25–50% of shares
Westgate Oxford Alliance Nominee No.1 Limited Owns 75–100% of shares
Westgate Oxford Alliance Nominee No.2 Limited Owns 75–100% of shares
Wexford Retail GP Limited Owns 25–50% of shares
Wexford Retail Nominee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 1 December 2025 | Other filing | |||
| 1 December 2025 | Other filing |
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