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Pdcg (Jkt02 Holdco) Limited

14389230

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 30/09/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

63990
Other information service activities

Officers

Nicola Jane Grinham

secretary · Since 30/06/2023

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 30/06/2023

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

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

Pdcg (Operations) Limited

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

5, Fleet Place, London, EC4M 7RD

Reg: 12886772 · Companies House · Private Limited Company

Notified 30/09/2022

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