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Nom

Pdcg (UK) Limited

Adresse
5 Fleet Place
London
EC4M 7RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12886765 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pure Data Centres Group Limited Status: Active Notified: 17/09/2020 Companies House Number: 08413665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Berrill, Simon Philip London, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 08/1953 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Grinham, Nicola Jane London, United Kingdom Status: Active Notified: 25/05/2023 Role: Secretary
    On, Nicholas Peter London, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 10/1963 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Perrie, James London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Pdcg (Group Services) Limited Status: Active Notified: 29/09/2020 Companies House Number: 11377238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pdcg (UK1) Services Limited Status: Active Notified: 19/01/2021 Companies House Number: 13143340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors