Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Purple Investment GP Limited
- Incorporated
- 15 November 2010 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 St James's MarketLondonSW1Y 4AH
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
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 (7 former)
24 July 2026
24 July 2026
7 November 2025
16 October 2025
13 December 2023
8 November 2023
8 November 2023
18 March 2022
23 July 2021
22 July 2021
Resigned Booth, David Robert as Director
17 November 2015
Appointed Booth, David Robert as Director
17 November 2015
10 July 2014
10 July 2014
9 September 2011
15 November 2010
15 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 7427296
Group structure 20 companies
Ownership group derived from the Companies House PSC register
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 This company 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 | |||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 10 November 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Knutsford
Chelmsford
London
London
Bournemouth
Hinckley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →