This company is commonly known as Pure Data Centres Group Limited. The company was founded 11 years ago and was given the registration number 08413665. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | PURE DATA CENTRES GROUP LIMITED |
|---|---|---|
| Company Number | : | 08413665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, England, EC4M 7RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Fleet Place, London, England, EC4M 7RD | Secretary | 25 May 2023 | Active |
| Verde Building, 10, Bressenden Place, London, United Kingdom, SW1E 5DH | Director | 02 October 2020 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 18 October 2016 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 19 October 2021 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 13 April 2021 | Active |
| Verde Building, 10, Bressenden Place, London, United Kingdom, SW1E 5DH | Director | 02 October 2020 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 02 October 2020 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 18 October 2023 | Active |
| 48, Drayton Gardens, London, England, SW10 9SA | Director | 12 April 2017 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 13 April 2021 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Secretary | 26 November 2018 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 20 November 2020 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 29 August 2017 | Active |
| Mina Al Arab, Malibu, Villa 5-66, Ras Alkhaimah, Uae, | Director | 12 April 2017 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 09 November 2015 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 25 August 2016 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 25 August 2016 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 21 February 2013 | Active |
| Watt Equityco S.A.R.L | ||
| Notified on | : | 04 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | Building 26a, 7th Floor, Boulevard Royal, Luxembourg - 2449, Luxembourg, |
| Nature of control | : |
|
| Mr Martin Lynch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Capital | Capital name of class of shares. | Download |
| 2024-04-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-02 | Capital | Capital allotment shares. | Download |
| 2024-01-29 | Capital | Capital name of class of shares. | Download |
| 2023-12-22 | Capital | Capital allotment shares. | Download |
| 2023-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-04 | Capital | Capital name of class of shares. | Download |
| 2023-06-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-16 | Capital | Capital name of class of shares. | Download |
| 2023-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-02 | Capital | Capital name of class of shares. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Capital | Capital allotment shares. | Download |
| 2023-02-02 | Capital | Capital name of class of shares. | Download |
| 2023-02-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-02 | Capital | Capital variation of rights attached to shares. | Download |
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