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Pdcg (Group Services) Limited

11377238

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 23/05/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

63990
Other information service activities

Officers

Nicola Jane Grinham

secretary · Since 25/05/2023

Mr Ryan Christopher Botta

director · Since 30/01/2026

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Nicola Jane Grinham

secretary · Since 25/05/2023

Ryan Christopher Botta

director · Since 30/01/2026

British · England · Age 44

Michael J Schwartz

director · Since 22/06/2026

American · United Kingdom · Age 57

Former

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

Simon Philip Berrill

director · Resigned 27/02/2025

Nicholas Peter On

director · Resigned 30/01/2026

James Perrie

director · Resigned 22/06/2026

James Perrie

director · Resigned 22/06/2026

Persons with Significant Control

Pdcg (Uk) Limited

75–100% shares
75–100% votes

5, Fleet Place, London, EC4M 7RD

Reg: 12886765 · Companies House · Private Company Limited By Shares

Notified 29/09/2020

Former PSCs

Pure Data Centres Group Limited

Ceased 29/09/2020

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 30/08/2022Registered 06/09/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 17/02/2021Registered 22/02/2021

Change History

officer appointedGRINHAM, Nicola Jane
2026-08-22
officer appointedBOTTA, Ryan Christopher
2026-08-22
officer appointedSCHWARTZ, Michael J
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line15 Fleet Place
2026-08-22

5 FLEET PLACE

post townLondon
2026-08-22

LONDON