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Pdcg (Operations) Limited

12886772

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

5 Fleet Place, London, EC4M 7RD
Incorporated 17/09/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

63990
Other information service activities

Officers

Mr Ian Whitfield

director · Since 15/10/2021

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 55

Also on 11 other boards

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

Michael J Schwartz

director · Since 13/07/2026

AMERICAN · UNITED KINGDOM · Age 57

Ian Whitfield

director · Since 15/10/2021

British · England · Age 55

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 13/07/2026

American · United Kingdom · Age 57

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

Dawn Elizabeth Childs

director · Resigned 01/05/2026

James Perrie

director · Resigned 13/07/2026

James Perrie

director · Resigned 13/07/2026

Persons with Significant Control

Pure Data Centres Group Limited

75–100% shares
75–100% votes

5, Fleet Place, London, EC4M 7RD

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

Notified 17/09/2020

Change History

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