PDCG AHE 1 (PROJECTS) LTD - LONDON


Company Profile Company Filings

Overview

PDCG AHE 1 (PROJECTS) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PDCG AHE 1 (PROJECTS) LTD was incorporated 1 years ago on 22/07/2022 and has the registered number: 14249969. The accounts status is SMALL and accounts are next due on 30/09/2024.

PDCG AHE 1 (PROJECTS) LTD - 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
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PETER ON Oct 1963 British Director 2022-07-22 CURRENT
JAMES PERRIE Jul 1962 British Director 2024-01-26 CURRENT
DAVID CORTESE Feb 1983 British Director 2022-12-16 CURRENT
DAWN CHILDS Feb 1982 British Director 2022-12-16 CURRENT
MR SIMON PHILIP BERRILL Aug 1953 British Director 2023-01-27 CURRENT
NICOLA JANE GRINHAM Secretary 2023-05-25 CURRENT
MR IAN WHITFIELD Nov 1970 British Director 2022-12-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pure Dc Holdco 5 Ltd 2022-07-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURE DATA CENTRES GROUP LIMITED LONDON ENGLAND Active GROUP 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 (GROUP SERVICES) LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities 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.
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PURE DC HOLDCO 7 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
PDCG (JKT02 HOLDCO) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
PDCG (JKT02 MIDCO 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
PDCG (JKT02 MIDCO 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
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