Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Pure Safety Investco Limited
- Incorporated
- 19 July 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Frederic Martin Clark
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 87 The HundredRomseySO51 8BZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1960 (66)
Director · Appointed 15 March 2023
British
Born June 1991 (35)
Clark, Frederic Martin
Director · Appointed 8 February 2023
American
Born January 1959 (67)
Director · Appointed 19 July 2017
Also at Pure Safety Group Holdings Limited (proposed for strike-off), Pure Lifting Incentives Limited, Pure Lifting Investco Limited
German
Born March 1986 (40)
Director · Appointed 19 July 2017
Also at Pure Safety Group Holdings Limited (proposed for strike-off), Pure Lifting Incentives Limited, The Smithfield Group Limited · more companies
British
Born February 1968 (58)
Officer history (5 former)
10 May 2024
26 March 2024
Resigned Paton, Jock Fergus as Director
28 November 2023
Resigned Horton, David Michael as Secretary
15 March 2023
13 March 2023
Appointed Paton, Jock Fergus as Director
11 March 2023
8 February 2023
Appointed Clark, Frederic Martin as Director
6 January 2023
Resigned Coplan, Kevin Gayle as Director
5 January 2023
Resigned Vande Steeg, Nickolas William as Director
19 October 2020
Appointed Coplan, Kevin Gayle as Director
19 October 2020
Appointed Vande Steeg, Nickolas William as Director
28 July 2020
Appointed Horton, David Michael as Secretary
19 July 2017
19 July 2017
19 July 2017
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14667964
Halkin Private Capital Limited
Corporate entity · Notified 15 March 2023
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 130300
German
Born March 1986 (40)
British
Born February 1968 (58)
Holdings 1
Companies where Pure Safety Investco Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
10 May 2024
Ceased Ontario Pension Board — Owns 25–50% of shares
15 March 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 18 August 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Change of details for a person with significant control | |||
| 4 May 2026 | Group of companies' accounts | 31 December 2023 | ||
| 17 February 2026 | Compulsory strike-off action has been discontinued |
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