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Prism Data Centre Solutions Limited

10831817

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 22/06/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Ms Lucy Leal Guilherme

director · Since 12/01/2024

DIRECTOR

CANADIAN · UNITED STATES · Age 57

Also on 1 other board

Mr Donald Jay Hendler

director · Since 12/01/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 81

Also on 3 other boards

Mr Oliver Mark Reynolds

director · Since 31/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Dean Lipke

director · Since 31/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 4 other boards

Lucy Leal Guilherme

director · Since 12/01/2024

Canadian · United States · Age 57

Donald Jay Hendler

director · Since 12/01/2024

American · United States · Age 81

Oliver Mark Reynolds

director · Since 31/01/2024

British · England · Age 43

Dean Lipke

director · Since 31/01/2025

American · United States · Age 58

Former

Amelia Teddy Calvin Pay

secretary · Resigned 01/04/2023

James Alexander Calvin Pay

secretary · Resigned 01/04/2023

Oliver Mark Reynolds

director · Resigned 12/01/2024

David Charles Calvin

director · Resigned 12/01/2024

Paul Southern

director · Resigned 12/01/2024

Jonathan Neil Smethurst

director · Resigned 12/01/2024

Ian Gerard Wilkie

director · Resigned 31/01/2025

Persons with Significant Control

Pdcs Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 13216541 · Companies House · Limited By Shares

Notified 18/05/2021

Former PSCs

David Charles Calvin

Ceased 18/05/2021

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 06/04/2022Registered 08/04/2022Satisfied 16/01/2024
Charge
satisfied

ALDERMORE BANK PLC

Created 29/07/2019Registered 29/07/2019Satisfied 12/12/2023

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Cannon Place
2026-08-20

CANNON PLACE

post townLondon
2026-08-20

LONDON

officer appointedGUILHERME, Lucy Leal
2026-08-20
officer appointedHENDLER, Donald Jay
2026-08-20
officer appointedLIPKE, Dean
2026-08-20
officer appointedREYNOLDS, Oliver Mark
2026-08-20