PURE DATA CENTRES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PURE DATA CENTRES GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PURE DATA CENTRES GROUP LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08413665. The accounts status is GROUP and accounts are next due on 30/09/2024.

PURE DATA CENTRES GROUP LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL DATA CENTRES LTD (until 24/07/2015)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES HORRIDGE Nov 1974 British Director 2020-10-02 CURRENT
MS DAWN ELIZABETH CHILDS Nov 1970 British Director 2021-10-19 CURRENT
MR WILLIAM MICHAEL DAVIS Feb 1982 American Director 2021-04-13 CURRENT
JAMES PERRIE Jul 1962 British Director 2023-10-18 CURRENT
MR RAMESH VENKATARAMAN Jul 1966 Indian Director 2017-04-12 CURRENT
MR BEAU BARRON Aug 1981 American Director 2020-10-02 CURRENT
MR IAN WHITFIELD Nov 1970 British Director 2021-04-13 CURRENT
NICHOLAS PETER ON Oct 1963 British Director 2020-10-02 CURRENT
MR SIMON PHILIP BERRILL Aug 1953 British Director 2016-10-18 CURRENT
NICOLA JANE GRINHAM Secretary 2023-05-25 CURRENT
MR MARTIN JOSEPH LYNCH May 1966 British Director 2013-02-21 UNTIL 2023-04-24 RESIGNED
MR NICHOLAS PETER ON Secretary 2018-11-26 UNTIL 2023-05-25 RESIGNED
MR PAUL HOOD Jun 1966 British Director 2016-08-25 UNTIL 2019-11-12 RESIGNED
MR PAUL EDWARD HAMMETT Oct 1975 British Director 2016-08-25 UNTIL 2019-09-26 RESIGNED
MR PASCAL MIGUEL GEORGES BOSSE May 1970 French Director 2017-04-12 UNTIL 2017-08-29 RESIGNED
RODNEY JAMES CLARE Jul 1958 Irish Director 2015-11-09 UNTIL 2016-12-13 RESIGNED
MR CHARLES PETER BLACKBURN Jan 1979 British Director 2017-08-29 UNTIL 2019-07-24 RESIGNED
MR CLIVE ATKINSON Feb 1962 British Director 2020-11-20 UNTIL 2023-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watt Equityco S.A.R.L 2020-10-04 - 2020-10-04 Luxembourg - 2449   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin Lynch 2016-04-06 - 2020-10-04 5/1966 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pure Data Centres Group Limited - Period Ending 2016-02-29 2016-11-30 29-02-2016 £522,094 Cash £493,127 equity
Dormant Company Accounts - PURE DATA CENTRES GROUP LIMITED 2015-11-05 28-02-2015 £1 Cash £1 equity
Dormant Company Accounts - GLOBAL DATA CENTRES LTD 2015-01-29 28-02-2014 £1 Cash £1 equity

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