PURE RETIREMENT GROUP LIMITED
Company details
- Registered name
- PURE RETIREMENT GROUP LIMITED
- Company number
- 11389918
- Registered office
- 2200 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND · 420 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 May 2018
- Status
- Active
- Age
- 8 years
- Previous names
- LUPFAW 488 LIMITED (to 15 Jun 2018)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Jun 2027
- Confirmation statement — last
- 22 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/03/2025 | Person with significant control ceased | Mr Andrew Robin Thirkill | — |
| 28/03/2025 | Person with significant control added | — | Sovereign Life Group Ltd |
| 13/06/2024 | Person with significant control ceased | Mr Tim John Loy | — |
| 04/10/2018 | Person with significant control added | — | Mr Tim John Loy |
| 15/06/2018 | Registered name changed | LUPFAW 488 LIMITED | PURE RETIREMENT GROUP LIMITED |
| 31/05/2018 | Person with significant control ceased | Lupfaw Formations Limited | — |
| 31/05/2018 | Person with significant control added | — | Mr Andrew Robin Thirkill |
| 31/05/2018 | Person with significant control added | — | Lupfaw Formations Limited |
Documents for PURE RETIREMENT GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PURE RETIREMENT GROUP LIMITED (11389918)
PURE RETIREMENT GROUP LIMITED is a private limited company incorporated on 31 May 2018 and registered in the United Kingdom under company number 11389918. Its registered office is at 2200 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Lupfaw Formations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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