Back to search

Pdcg (Uk) Limited

12886765

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 17/09/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

63990
Other information service activities

Officers

Nicola Jane Grinham

secretary · Since 25/05/2023

Ms Nicola Jane Grinham

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 20 other boards

Princy Rachel Royce

director · Since 20/08/2026

INDIAN · UNITED KINGDOM · Age 44

Nicola Jane Grinham

secretary · Since 25/05/2023

Nicola Jane Grinham

director · Since 30/01/2026

British · England · Age 38

Princy Rachel Royce

director · Since 20/08/2026

Indian · United Kingdom · Age 44

Former

Clive Atkinson

director · Resigned 27/01/2023

Martin Joseph Lynch

director · Resigned 24/04/2023

Nicholas Peter On

secretary · Resigned 25/05/2023

Simon Philip Berrill

director · Resigned 27/02/2025

Nicholas Peter On

director · Resigned 30/01/2026

James Perrie

director · Resigned 20/08/2026

James Perrie

director · Resigned 20/08/2026

Persons with Significant Control

Pure Data Centres Group Limited

75–100% shares
75–100% votes

5, Fleet Place, London

Reg: 08413665 · Companies House · Private Company Limited By Shares

Notified 17/09/2020

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 30/08/2022Registered 01/09/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 17/02/2021Registered 19/02/2021

Change History

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

officer appointedGRINHAM, Nicola Jane
2026-08-22
officer appointedGRINHAM, Nicola Jane
2026-08-22
officer appointedROYCE, Princy Rachel
2026-08-22