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Company number
13628889

PRISTINE CAPITAL PLC

Officer · WESTEND CORPORATE LLP and 6 others
Active
✓ Active company on the official register. Next accounts due 30 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PRISTINE CAPITAL PLC
Company number
13628889
Registered office
42 UPPER BERKELEY STREET, LONDON, W1H 5QL, ENGLAND · 59 other companies at this postcode
Company type
Public Limited Company
Incorporated on
17 September 2021
Status
Active
Age
4 years
Previous names
MORE ACQUISITIONS PLC (to 10 Jun 2024)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
30 Sept 2026
Confirmation statement — last
16 Sept 2025

Officers

4 active · 3 resigned

corporate-secretary
Appointed 15/09/2023
Active
director
Appointed 22/01/2024
Active
director
Appointed 11/10/2021
Active
director
Appointed 22/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Peterhouse Capital Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/09/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/02/2022 Controls 4 companies

Serving officers

corporate-secretary Appointed 15/09/2023
director Appointed 22/01/2024
director Appointed 11/10/2021
director Appointed 22/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2024 Registered name changed MORE ACQUISITIONS PLC PRISTINE CAPITAL PLC
22/01/2024 Director resigned MCILLREE, Rod
22/01/2024 Director appointed SINCLAIR, Ronald Neil
22/01/2024 Director appointed DAVIS, Stanley Harold
15/09/2023 Secretary resigned GOODFELLOW, Charles Edouard
15/09/2023 Corporate-secretary appointed WESTEND CORPORATE LLP
24/02/2022 Secretary appointed GOODFELLOW, Charles Edouard
11/02/2022 Person with significant control ceased Peterhouse Capital Limited
11/10/2021 Director resigned WILLIS, Michael Hobon
11/10/2021 Director appointed MCILLREE, Rod
11/10/2021 Director appointed GOODFELLOW, Charles Edouard
17/09/2021 Person with significant control added Peterhouse Capital Limited
17/09/2021 Director appointed WILLIS, Michael Hobon

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PRISTINE CAPITAL PLC

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pristine Capital PLC — W1H 5QL
Tier 1 · public authority · renews 30/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of PRISTINE CAPITAL PLC?
According to the official registry, the company number of PRISTINE CAPITAL PLC is 13628889.
Where is PRISTINE CAPITAL PLC registered?
The registered office is 42 UPPER BERKELEY STREET, LONDON, W1H 5QL, ENGLAND.
Who runs PRISTINE CAPITAL PLC?
WESTEND CORPORATE LLP is listed among the officers of PRISTINE CAPITAL PLC.
What is the SIC code of PRISTINE CAPITAL PLC?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls PRISTINE CAPITAL PLC?
Peterhouse Capital Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PRISTINE CAPITAL PLC due?
The next annual accounts are due by 30 October 2026, and the last accounts were made up to 31 October 2024.

About PRISTINE CAPITAL PLC (13628889)

PRISTINE CAPITAL PLC is a public limited company incorporated on 17 September 2021 and registered in the United Kingdom under company number 13628889. Its registered office is at 42 UPPER BERKELEY STREET, LONDON, W1H 5QL, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 October 2024. 7 active officers are on record , and the person with significant control is Peterhouse Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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