Pdcg (Uk1) Services Limited

13143340

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 19/01/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

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

Michael J Schwartz

director · Since 13/07/2026

AMERICAN · UNITED KINGDOM · Age 57

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

Simon Philip Berrill

director · Resigned 27/02/2025

Nicholas Peter On

director · Resigned 30/01/2026

James Perrie

director · Resigned 13/07/2026

James Perrie

director · Resigned 13/07/2026

Persons with Significant Control

Pdcg (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

5, Fleet Place, London

Reg: 12886765 · Companies House · Private Limited Company

Notified 19/01/2021

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 5 Fleet Place

2026-08-22

5 FLEET PLACE

post town → London

2026-08-22

LONDON

officer appointed → GRINHAM, Nicola Jane

2026-08-22

officer appointed → BOTTA, Ryan Christopher

2026-08-22

officer appointed → SCHWARTZ, Michael J

2026-08-22