PURPLE DRAGON (HOLDINGS) LIMITED

PURPLE DRAGON (HOLDINGS) LIMITED is an active private limited company, incorporated on 13 June 2012. The nature of the business is Activities of other membership organizations n.e.c.. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Small. PURPLE DRAGON (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 VINCENT SQUARE
Post Town	LONDON
Postcode	SW1P 2PN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

94990 - Activities of other membership organizations n.e.c.

Company Name History

From incorporation onwards:

PURPLE DRAGON (HOLDINGS) LIMITED

Directors

(The company's officers)

MR DARREL JOHN CONNELL

(~43 year old Irish national)

C/O IMBIBA 33 TEMPLE CHAMBERSTEMPLE AVENUE, LONDON, EC4Y 0HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2017

MR PETER FIELD

(~50 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2014

MS SHARAI MEYERS

(~54 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/06/2012

MR GEORGE BRIAN PHILLIPS

(~64 year old British national)

HAWTHORN HOUSE ABBOTSWOOD DRIVE, WEYBRIDGE, SURREY, KT13 0LT, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 19/05/2017

Shareholders

(Persons of Significant Control)

Ms Sharai O'Connor Meyers

(~54 year old British national)

1, Vincent Square, London, SW1P 2PN

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

COSEGIC FINANCE LIMITED

MR GEORGE BRIAN PHILLIPS

COSEGIC HOLDCO LIMITED

MR GEORGE BRIAN PHILLIPS

COSEGIC MIDCO LIMITED

MR GEORGE BRIAN PHILLIPS

ETHOS PARTNERS LLP

MR GEORGE BRIAN PHILLIPS

FARMER J LIMITED

MR DARREL JOHN CONNELL

IMBIBA (FP) LLP

MR DARREL JOHN CONNELL
MR GEORGE BRIAN PHILLIPS

IMBIBA (GP) LLP

MR DARREL JOHN CONNELL
MR GEORGE BRIAN PHILLIPS

IMBIBA CAPITAL LTD

MR DARREL JOHN CONNELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)