Purple Dragon (Holdings) Limited

Active08104548 Private limited company
Incorporated
13 June 2012 (14 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Small
Region
Greater London
Address
Bramah House
Gatliff Road
London
SW1W 8DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Anand, Mark
Director · Appointed 27 April 2026
British
Born July 1978 (48)
Director · Appointed 28 March 2025
Polish
Born September 1982 (44)
Director · Appointed 1 September 2014
British
Born September 1973 (53)
Director · Appointed 13 June 2012
British
Born April 1970 (56)
Officer history (7 former)
27 April 2026
Appointed Anand, Mark as Director
26 April 2026
Resigned Mccartney, Lisa Nichelle as Director
15 December 2025
Resigned Hargrave, Alexia Kate as Director
28 March 2025
Appointed Jasinska, Emilia as Director
28 March 2025
Resigned Phillips, George Brian as Director
28 March 2025
Resigned Connell, Darrel John as Director
28 March 2025
Appointed Hargrave, Alexia Kate as Director
28 March 2025
Appointed Mccartney, Lisa Nichelle as Director
1 November 2020
Resigned Quinn, Martin Joseph as Director
21 May 2019
Resigned Sanchez Munoz, Eva as Director
20 November 2018
Appointed Quinn, Martin Joseph as Director
9 August 2017
Resigned Ryder, Sebastian as Director
19 May 2017
Appointed Sanchez Munoz, Eva as Director
19 May 2017
Appointed Connell, Darrel John as Director
19 May 2017
Appointed Phillips, George Brian as Director
1 September 2014
Appointed Field, Peter as Director
1 September 2014
Appointed Ryder, Sebastian as Director
13 June 2012
Appointed Meyers, Sharai as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14981590
Former controllers (2)
28 March 2025
Ceased Imbiba Growth 1 LP — Owns 25–50% of shares
28 March 2025
Ceased Sharai O'Connor Meyers — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Purple Dragon (Holdings) Limited This company Owns 75–100% of shares
Purple Dragon Play Limited Owns 75–100% of shares
The Nexus Club London Limited Owns 75–100% of shares
TS SA Property Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£18,786
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2024 2025 (£448,339) (£834,341)
Balance sheet detail
20252024
Fixed Assets£60,925£187,000
Current Assets£60,000£71,350
Debtors£41,214
Cash£18,786£66,185
Creditors (< 1 year)£955,266£706,689
Net Current Assets(£895,266)(£635,339)
Net Assets(£448,339)
Shareholder Funds(£834,341)(£448,339)

Filings

Filing history not loaded yet. See it on Companies House

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