HPDC2 (INDIA) LIMITED - LONDON


Company Profile Company Filings

Overview

HPDC2 (INDIA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HPDC2 (INDIA) LIMITED was incorporated 5 years ago on 29/08/2018 and has the registered number: 11542347. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HPDC2 (INDIA) 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PERRIE Jul 1962 British Director 2024-01-26 CURRENT
NICHOLAS PETER ON Oct 1963 British Director 2022-09-01 CURRENT
MR SIMON PHILIP BERRILL Aug 1953 British Director 2023-01-27 CURRENT
NICOLA JANE GRINHAM Secretary 2023-05-25 CURRENT
MR PAUL HOOD Jun 1966 British Director 2018-08-29 UNTIL 2019-11-12 RESIGNED
MR PAUL EDWARD HAMMETT Oct 1975 British Director 2018-08-29 UNTIL 2019-09-26 RESIGNED
MR SIMON PHILIP BERRILL Aug 1953 British Director 2018-08-29 UNTIL 2022-09-01 RESIGNED
MR CLIVE ATKINSON Feb 1962 British Director 2022-09-01 UNTIL 2023-01-27 RESIGNED
MR MARTIN JOSEPH LYNCH May 1966 British Director 2018-08-29 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpdc1 (India) Limited 2018-08-29 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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PURE DATA CENTRES GROUP LIMITED LONDON ENGLAND Active GROUP 63990 - Other information service activities n.e.c.
PURE DC (AFRICA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
PURE DC (MIDDLE EAST) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
PURE DC (INDIA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
PDCG (ME) H1 LIMITED LONDON UNITED KINGDOM Active -... DORMANT 63990 - Other information service activities n.e.c.
KRA B INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
KRA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
PDCG (GROUP SERVICES) LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
PDCG (PROJECT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
HPDC1 (INDIA) LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
PURE DC (EUROPE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
PURE DC (EUROPE 1) LIMITED LONDON ENGLAND Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
PDCG (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
PDCG (OPERATIONS) LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
PDCG (UK) H2 LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
PDCG (UK2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
PURE DC HOLDCO 4 LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HPDC2 (INDIA) LIMITED 2022-12-17 31-12-2021 £1 equity
HPDC2 (India) Limited 2020-05-29 31-08-2019 £1 equity

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