Pure Data Centres Group Limited

08413665

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

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 44

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 63

Also on 29 other boards

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

Charge

satisfied

FOUR S DEVELOPMENTS LIMITED

Created 21/09/2016Registered 30/09/2016Satisfied 16/10/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 13/08/2015Registered 24/08/2015Satisfied 05/11/2015