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Pdcg (Jkt Midco 1) Limited

13353062

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 Fleet Place, London, EC4M 7RD
Incorporated 23/04/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

63990
Other information service activities

Officers

Nicola Jane Grinham

secretary · Since 25/05/2023

Nicola Jane Grinham

director · Since 13/07/2026

BRITISH · ENGLAND · Age 38

Princy Rachel Royce

director · Since 13/07/2026

INDIAN · UNITED KINGDOM · Age 44

Ms Nicola Jane Grinham

director · Since 13/07/2026

BRITISH · ENGLAND · Age 38

Nicola Jane Grinham

secretary · Since 25/05/2023

Princy Rachel Royce

director · Since 13/07/2026

Indian · United Kingdom · Age 44

Nicola Jane Grinham

director · Since 13/07/2026

British · England · Age 38

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

Mr Ryan Christopher Botta

director · Resigned 13/07/2026

Ryan Christopher Botta

director · Resigned 13/07/2026

Persons with Significant Control

Pdcg (Jkt Holdco) Limited

75–100% shares
75–100% votes

5, Fleet Place, London, EC4M 7RD

Reg: 13349111 · Companies House · Private Limited Company

Notified 23/04/2021

Charges3 outstanding

Charge
outstanding

PT BANK BTPN TBK AS ONSHORE SECURITY AGENT

Created 26/11/2021Registered 10/12/2021
Charge
outstanding

PT BANK BTPN TBK

Created 27/09/2021Registered 13/10/2021
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH AS OFFSHORE SECURITY AGENT

Created 10/08/2021Registered 12/08/2021

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