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Pdcg Ahe 1 (Projects) Ltd

14249969

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 22/07/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

63990
Other information service activities

Officers

Mr Ian Whitfield

director · Since 16/12/2022

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Nicola Jane Grinham

secretary · Since 25/05/2023

Michael J Schwartz

director · Since 20/08/2026

AMERICAN · UNITED KINGDOM · Age 57

Mr Alastair William Blakeway Collier

director · Since 20/08/2026

CANADIAN,BRITISH · UNITED KINGDOM · Age 40

Ian Whitfield

director · Since 16/12/2022

British · England · Age 55

Nicola Jane Grinham

secretary · Since 25/05/2023

Alastair William Blakeway Collier

director · Since 20/08/2026

Canadian,British · United Kingdom · Age 40

Michael J Schwartz

director · Since 20/08/2026

American · United Kingdom · Age 57

Former

Simon Philip Berrill

director · Resigned 27/02/2025

David Cortese

director · Resigned 22/01/2026

Nicholas Peter On

director · Resigned 30/01/2026

Dawn Childs

director · Resigned 01/05/2026

James Perrie

director · Resigned 20/08/2026

James Perrie

director · Resigned 20/08/2026

Ryan Christopher Botta

director · Resigned 20/08/2026

Mr Ryan Christopher Botta

director · Resigned 20/08/2026

Persons with Significant Control

Pure Dc Holdco 5 Ltd

75–100% shares
75–100% votes
Appoint directors

5, Fleet Place, London, EC4M 7RD

Reg: 14248715 · Companies House · Private Company Limited By Shares

Notified 22/07/2022

Change History

officer appointedGRINHAM, Nicola Jane
2026-08-22
officer appointedCOLLIER, Alastair William Blakeway
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