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Segro Pure Premier Park Data Centre Limited

16311501

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 12/03/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

63990
Other information service activities

Officers

Mr Andrew John Pilsworth

director · Since 12/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Mr James William Aleck Craddock

director · Since 12/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr James Mccarthy

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Richard Warwick Le Cras

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Andrew John Pilsworth

director · Since 12/03/2025

British · United Kingdom · Age 51

James William Aleck Craddock

director · Since 12/03/2025

British · United Kingdom · Age 46

James Mccarthy

director · Since 31/12/2025

British · United Kingdom · Age 63

Richard Warwick Le Cras

director · Since 27/03/2026

British · United Kingdom · Age 37

Former

William Davis

director · Resigned 31/12/2025

Ming Pong Marco Fok

director · Resigned 27/03/2026

Persons with Significant Control

Segro Pure Premier Park Data Centre Holdings Limited

75–100% shares
75–100% votes

5, Fleet Place, London, EC4M 7RD

Reg: 16311594 · Companies House · Limited By Shares

Notified 30/05/2025

Former PSCs

Pure Dc Holdco 6 Limited

Ceased 30/05/2025

Brixton Premier Park Limited

Ceased 30/05/2025

Segro Properties Limited

Ceased 30/05/2025

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line15 Fleet Place
2026-06-25

5 FLEET PLACE

post townLondon
2026-06-25

LONDON