PURE IP LIMITED

Company summary

Company number: 05024088
Status: ACTIVE
Incorporated / age: 23 January 200422 years
Registered office: Cannon Green 27 Bush Lane, 2nd Floor, London, EC4R 0AN, England
Accounts due: 31 December 2026
Confirmation statement due: 18 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 22:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Green 27 Bush Lane, 2nd Floor, London, EC4R 0AN, England
Nature of business
Other telecommunications activities
Previous company names
CHARIOT TELECOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEIN, Jesse Austin ACTIVE	Director	27 Jun 2023		United States	December 1981	7676, Forsyth Blvd, Suite 2700, Saint Louis, MO 63105, United States
PREIZLER, Sanford Usher ACTIVE	Director	01 Jan 2026		United States	July 1966	751 Arbor Way, Suite 150, Blue Bell, Pa 19422, United States
FORREST, Gary Russell RESIGNED	Secretary	01 Aug 2004	03 Jul 2007			23 Leathwaite Road, London, SW11 1XG
FORREST, Thomas RESIGNED	Secretary	03 Jul 2007	18 Feb 2013			Whittlewood Barn, 4a Little London, Silverstone, Northamptonshire, NN12 8UP
HARDING, Jason Keith RESIGNED	Secretary	23 Jan 2004	01 Aug 2004			Flat 6, 30 Belmont Hill, London, SE13 5BA
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Jan 2004	23 Jan 2004			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
BLOSS, Geoffrey Michael RESIGNED	Director	27 Jun 2023	01 Jan 2026	United States	May 1974	295, Madison Avenue 5th Floor, New York, NY 10017, United States
DAVIES, Brynley RESIGNED	Director	09 Sep 2004	03 Jul 2007		October 1964	616 South Church Street, South Sound, Grand Cayman, Cayman Islands
FORREST, Gary Russell RESIGNED	Director	02 Aug 2004	27 Jun 2023	New Zealand	June 1965	89, 5th Floor, Albert Embankment, London, SE1 7TP, England
FORREST, Gary Russell RESIGNED	Director	23 Jan 2004	23 Jul 2004		June 1965	23 Leathwaite Road, London, SW11 1XG
KORNMANN, Brian Richard RESIGNED	Director	27 Jun 2023	01 Dec 2024	United States	February 1979	7676, Forsyth Blvd, Suite 2700, Saint Louis, MO 63105, United States
WALSH, David Lynton RESIGNED	Director	13 May 2020	27 Jun 2023	New Zealand	December 1975	89, 5th Floor, Albert Embankment, London, SE1 7TP, United Kingdom
WILLIAMS, Roger Philip RESIGNED	Director	22 Jul 2004	01 Aug 2004	United Kingdom	March 1952	Chapel Farmhouse, Trellech Grange, Llanishen, Monmouthshire, NP16 6QR
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	23 Jan 2004	23 Jan 2004			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

KLEIN, Jesse Austin ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: United States
Date of birth: December 1981
Address: 7676, Forsyth Blvd, Suite 2700, Saint Louis, MO 63105, United States

PREIZLER, Sanford Usher ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United States
Date of birth: July 1966
Address: 751 Arbor Way, Suite 150, Blue Bell, Pa 19422, United States

FORREST, Gary Russell RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 03 Jul 2007
Address: 23 Leathwaite Road, London, SW11 1XG

FORREST, Thomas RESIGNED
Role: Secretary
Appointed on: 03 Jul 2007
Resigned on: 18 Feb 2013
Address: Whittlewood Barn, 4a Little London, Silverstone, Northamptonshire, NN12 8UP

HARDING, Jason Keith RESIGNED
Role: Secretary
Appointed on: 23 Jan 2004
Resigned on: 01 Aug 2004
Address: Flat 6, 30 Belmont Hill, London, SE13 5BA

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jan 2004
Resigned on: 23 Jan 2004
Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

BLOSS, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 27 Jun 2023
Resigned on: 01 Jan 2026
Country of Residence: United States
Date of birth: May 1974
Address: 295, Madison Avenue 5th Floor, New York, NY 10017, United States

DAVIES, Brynley RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 03 Jul 2007
Date of birth: October 1964
Address: 616 South Church Street, South Sound, Grand Cayman, Cayman Islands

FORREST, Gary Russell RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 27 Jun 2023
Country of Residence: New Zealand
Date of birth: June 1965
Address: 89, 5th Floor, Albert Embankment, London, SE1 7TP, England

FORREST, Gary Russell RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 23 Jul 2004
Date of birth: June 1965
Address: 23 Leathwaite Road, London, SW11 1XG

KORNMANN, Brian Richard RESIGNED
Role: Director
Appointed on: 27 Jun 2023
Resigned on: 01 Dec 2024
Country of Residence: United States
Date of birth: February 1979
Address: 7676, Forsyth Blvd, Suite 2700, Saint Louis, MO 63105, United States

WALSH, David Lynton RESIGNED
Role: Director
Appointed on: 13 May 2020
Resigned on: 27 Jun 2023
Country of Residence: New Zealand
Date of birth: December 1975
Address: 89, 5th Floor, Albert Embankment, London, SE1 7TP, United Kingdom

WILLIAMS, Roger Philip RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 01 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Chapel Farmhouse, Trellech Grange, Llanishen, Monmouthshire, NP16 6QR

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jan 2004
Resigned on: 23 Jan 2004
Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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