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Nom

Pdcg (Operations) Limited
Adresse
5 Fleet Place
London
EC4M 7RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12886772 Show on Companies House
Accountssmall
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 (6)

    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
    Childs, Dawn Elizabeth London, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England 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
    Whitfield, Ian London, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 11/1970 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Pdcg (JKT02 Holdco) Limited Status: Active Notified: 30/09/2022 Companies House Number: 14389230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pure DC Holdco 4 Limited Status: Active Notified: 09/12/2021 Companies House Number: 13791174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pure DC Holdco 5 LTD Status: Active Notified: 21/07/2022 Companies House Number: 14248715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pure DC Holdco 6 LTD Status: Active Notified: 12/08/2022 Companies House Number: 14293692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pure DC Holdco 7 LTD Status: Active Notified: 12/08/2022 Companies House Number: 14293704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pure DC Limited Status: Active Notified: 09/12/2021 Companies House Number: 13790716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •