PURE DATA CENTRES GROUP LIMITED
Overview
| Company Name | PURE DATA CENTRES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08413665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURE DATA CENTRES GROUP LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is PURE DATA CENTRES GROUP LIMITED located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURE DATA CENTRES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL DATA CENTRES LTD | Feb 21, 2013 | Feb 21, 2013 |
What are the latest accounts for PURE DATA CENTRES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PURE DATA CENTRES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for PURE DATA CENTRES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Peter On as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Philip Berrill as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Michael Davis as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr William Michael Davis on Jul 04, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ramesh Venkataraman as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||
Registration of charge 084136650004, created on Jul 18, 2025 | 30 pages | MR01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 97 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 5 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Statement of capital following an allotment of shares on Sep 05, 2024
| 5 pages | SH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 97 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Who are the officers of PURE DATA CENTRES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRINHAM, Nicola Jane | Secretary | Fleet Place EC4M 7RD London 5 England | 309810710001 | |||||||
| BARRON, Beau | Director | Bressenden Place SW1E 5DH London Verde Building, 10 United Kingdom | United Kingdom | American | 275856080001 | |||||
| CHILDS, Dawn Elizabeth | Director | Fleet Place EC4M 7RD London 5 England | England | British | 265352700001 | |||||
| HORRIDGE, Giles | Director | Bressenden Place SW1E 5DH London Verde Building, 10 United Kingdom | England | British | 181987250001 | |||||
| PERRIE, James | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 315465060001 | |||||
| WHITFIELD, Ian | Director | Fleet Place EC4M 7RD London 5 England | England | British | 101695300002 | |||||
| ON, Nicholas Peter | Secretary | Fleet Place EC4M 7RD London 5 England | 253259800001 | |||||||
| ATKINSON, Clive | Director | Fleet Place EC4M 7RD London 5 England | England | British | 193511240001 | |||||
| BERRILL, Simon Philip | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 8548670001 | |||||
| BLACKBURN, Charles Peter | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 237959560001 | |||||
| BOSSE, Pascal Miguel Georges | Director | Malibu Villa 5-66 Ras Alkhaimah Mina Al Arab Uae | United Arab Emirates | French | 236389280001 | |||||
| CLARE, Rodney James | Director | Fleet Place EC4M 7RD London 5 England | England | Irish | 99018170002 | |||||
| DAVIS, William Michael | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | American | 282548710002 | |||||
| HAMMETT, Paul Edward | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 99128490005 | |||||
| HOOD, Paul | Director | Fleet Place EC4M 7RD London 5 England | England | British | 216573740001 | |||||
| LYNCH, Martin Joseph | Director | Fleet Place EC4M 7RD London 5 England | England | British | 176033190002 | |||||
| ON, Nicholas Peter | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 135860930002 | |||||
| VENKATARAMAN, Ramesh | Director | Drayton Gardens SW10 9SA London 48 England | England | Indian | 173543270001 |
Who are the persons with significant control of PURE DATA CENTRES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watt Equityco S.A.R.L | Oct 04, 2020 | Boulevard Royal Luxembourg - 2449 Building 26a, 7th Floor Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Lynch | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PURE DATA CENTRES GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0