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PURE DATA CENTRES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pure Data Centres Group Limited. The company was founded 12 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..

Company Information

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:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:5 Fleet Place, London, England, EC4M 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fleet Place, London, England, EC4M 7RD

Secretary25 May 2023Active
Verde Building, 10, Bressenden Place, London, United Kingdom, SW1E 5DH

Director02 October 2020Active
5, Fleet Place, London, England, EC4M 7RD

Director18 October 2016Active
5, Fleet Place, London, England, EC4M 7RD

Director19 October 2021Active
5, Fleet Place, London, England, EC4M 7RD

Director13 April 2021Active
Verde Building, 10, Bressenden Place, London, United Kingdom, SW1E 5DH

Director02 October 2020Active
5, Fleet Place, London, England, EC4M 7RD

Director02 October 2020Active
5, Fleet Place, London, England, EC4M 7RD

Director18 October 2023Active
48, Drayton Gardens, London, England, SW10 9SA

Director12 April 2017Active
5, Fleet Place, London, England, EC4M 7RD

Director13 April 2021Active
5, Fleet Place, London, England, EC4M 7RD

Secretary26 November 2018Active
5, Fleet Place, London, England, EC4M 7RD

Director20 November 2020Active
5, Fleet Place, London, England, EC4M 7RD

Director29 August 2017Active
Mina Al Arab, Malibu, Villa 5-66, Ras Alkhaimah, Uae,

Director12 April 2017Active
5, Fleet Place, London, England, EC4M 7RD

Director09 November 2015Active
5, Fleet Place, London, England, EC4M 7RD

Director25 August 2016Active
5, Fleet Place, London, England, EC4M 7RD

Director25 August 2016Active
5, Fleet Place, London, England, EC4M 7RD

Director21 February 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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