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Pure Data Centres Group Limited

08413665

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Fleet Place, London, EC4M 7RD
Incorporated 21/02/2013

Previously known as

Global Data Centres Ltd · until 24/07/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

63990
Other information service activities

Officers

Mr Beau Barron

director · Since 02/10/2020

INVESTOR

AMERICAN · UNITED KINGDOM · Age 45

Mr Giles Horridge

director · Since 02/10/2020

LAWYER

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mr Ian Whitfield

director · Since 13/04/2021

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Ms Dawn Elizabeth Childs

director · Since 19/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Nicola Jane Grinham

secretary · Since 25/05/2023

James Perrie

director · Since 18/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Beau Barron

director · Since 02/10/2020

American · United Kingdom · Age 45

Giles Horridge

director · Since 02/10/2020

British · England · Age 51

Ian Whitfield

director · Since 13/04/2021

British · England · Age 55

Dawn Elizabeth Childs

director · Since 19/10/2021

British · United Kingdom · Age 55

Nicola Jane Grinham

secretary · Since 25/05/2023

James Perrie

director · Since 18/10/2023

British · United Kingdom · Age 64

Michael J Schwartz

director · Since 14/05/2026

American · United Kingdom · Age 57

Charles Peter Blackburn

director · Since 14/05/2026

British · United Kingdom · Age 47

Gary Joseph Wojtaszek

director · Since 14/05/2026

American · United States · Age 60

Former

Rodney James Clare

director · Resigned 13/12/2016

Pascal Miguel Georges Bosse

director · Resigned 29/08/2017

Charles Peter Blackburn

director · Resigned 24/07/2019

Paul Edward Hammett

director · Resigned 26/09/2019

Paul Hood

director · Resigned 12/11/2019

Clive Atkinson

director · Resigned 27/01/2023

Martin Joseph Lynch

director · Resigned 24/04/2023

Nicholas Peter On

secretary · Resigned 25/05/2023

Ramesh Venkataraman

director · Resigned 14/08/2025

Simon Philip Berrill

director · Resigned 31/12/2025

William Michael Davis

director · Resigned 31/12/2025

Nicholas Peter On

director · Resigned 30/01/2026

Persons with Significant Control

Former PSCs

Mr Martin Lynch

Ceased 04/10/2020

Watt Equityco S.A.R.L

Ceased 04/10/2020

Charges2 outstanding

Charge
outstanding

SMBC BANK INTERNATIONAL PLC AS SECURITY AGENT

Created 18/07/2025Registered 22/07/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 18/12/2023Registered 20/12/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line15 Fleet Place
2026-08-09

5 FLEET PLACE

post townLondon
2026-08-09

LONDON

officer appointedGRINHAM, Nicola Jane
2026-08-09
officer appointedBARRON, Beau
2026-08-09
officer appointedBLACKBURN, Charles Peter
2026-08-09
officer appointedCHILDS, Dawn Elizabeth
2026-08-09
officer appointedHORRIDGE, Giles
2026-08-09
officer appointedPERRIE, James
2026-08-09
officer appointedSCHWARTZ, Michael J
2026-08-09
officer appointedWHITFIELD, Ian
2026-08-09
officer appointedWOJTASZEK, Gary Joseph
2026-08-09