Pure Data Centres Group Limited

Active08413665 Private limited company
Incorporated
21 February 2013 (13 years)
Previously known as
Global Data Centres Ltd (until 24 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Accounts type
Group
Region
Greater London
Address
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born January 1979 (47)
Director · Appointed 14 May 2026
American
Born July 1969 (57)
Wojtaszek, Gary Joseph
Director · Appointed 14 May 2026
American
Born March 1966 (60)
Director · Appointed 18 October 2023
British
Born July 1962 (64)
Grinham, Nicola Jane
Secretary · Appointed 25 May 2023
Director · Appointed 19 October 2021
British
Born November 1970
Director · Appointed 13 April 2021
British
Born November 1970
Barron, Beau
Director · Appointed 2 October 2020
American
Born August 1981 (45)
Director · Appointed 2 October 2020
British
Born November 1974
Officer history (12 former)
14 May 2026
Appointed Schwartz, Michael J as Director
14 May 2026
Appointed Wojtaszek, Gary Joseph as Director
14 May 2026
Appointed Blackburn, Charles Peter as Director
30 January 2026
Resigned On, Nicholas Peter as Director
31 December 2025
Resigned Davis, William Michael as Director
31 December 2025
Resigned Berrill, Simon Philip as Director
14 August 2025
Resigned Venkataraman, Ramesh as Director
18 October 2023
Appointed Perrie, James as Director
25 May 2023
Resigned On, Nicholas Peter as Secretary
25 May 2023
Appointed Grinham, Nicola Jane as Secretary
24 April 2023
Resigned Lynch, Martin Joseph as Director
27 January 2023
Resigned Atkinson, Clive as Director
19 October 2021
Appointed Childs, Dawn Elizabeth as Director
13 April 2021
Appointed Whitfield, Ian as Director
13 April 2021
Appointed Davis, William Michael as Director
20 November 2020
Appointed Atkinson, Clive as Director
2 October 2020
Appointed On, Nicholas Peter as Director
2 October 2020
Appointed Barron, Beau as Director
2 October 2020
Appointed Horridge, Giles as Director
12 November 2019
Resigned Hood, Paul as Director
26 September 2019
Resigned Hammett, Paul Edward as Director
24 July 2019
Resigned Blackburn, Charles Peter as Director
26 November 2018
Appointed On, Nicholas Peter as Secretary
29 August 2017
Appointed Blackburn, Charles Peter as Director
29 August 2017
Resigned Bosse, Pascal Miguel Georges as Director
12 April 2017
Appointed Venkataraman, Ramesh as Director
12 April 2017
Appointed Bosse, Pascal Miguel Georges as Director
13 December 2016
Resigned Clare, Rodney James as Director
18 October 2016
Appointed Berrill, Simon Philip as Director
25 August 2016
Appointed Hammett, Paul Edward as Director
25 August 2016
Appointed Hood, Paul as Director
9 November 2015
Appointed Clare, Rodney James as Director
21 February 2013
Appointed Lynch, Martin Joseph as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
4 October 2020
Ceased Watt Equityco S.A.R.L — Owns 75–100% of shares
4 October 2020
Ceased Martin Lynch — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Pure Data Centres Group Limited This company
A Healthier Earth Limited Owns 75–100% of shares
Blakeway Weyburn Advisory Ltd Owns 75–100% of shares
PDCG (JKT Holdco) Limited Owns 75–100% of shares
PDCG (JKT Midco 1) Limited Owns 75–100% of shares
PDCG (JKT Midco 2) Limited Owns 75–100% of shares
PDCG (Operations) Limited Owns 75–100% of shares
PDCG (JKT02 Holdco) Limited Owns 75–100% of shares
PDCG (JKT02 Midco 1) Limited Owns 75–100% of shares
PDCG (JKT02 Midco 2) Limited Owns 75–100% of shares
Pure DC (France) Holdings Limited Owns 75–100% of shares
Pure DC (LE Bourget) Holdings Limited Owns 75–100% of shares
Pure DC (St. Denis) Holdings Limited Owns 75–100% of shares
Pure DC Holdco 4 Limited Owns 75–100% of shares
Pure DC Holdco 5 Ltd Owns 75–100% of shares
PDCG Ahe 1 (Projects) Ltd Owns 75–100% of shares
Pure DC (Bio01) Limited Owns 75–100% of shares
Pure DC Limited Owns 75–100% of shares
PDCG (Project Management) Limited Owns 75–100% of shares (as a firm)
PDCG (UK) H2 Limited Owns 75–100% of shares
PDCG (UK2) Limited Owns 75–100% of shares
PDCG (UK) Limited Owns 75–100% of shares
PDCG (Group Services) Limited Owns 75–100% of shares
PDCG (UK1) Services Limited Owns 75–100% of shares
Pure DC (Africa) Limited Owns 75–100% of shares
Pure DC (Europe) Limited Owns 75–100% of shares (as a firm)
Kra B Investments Limited Proposed for strike-offOwns 75–100% of shares
Kra Holdings Limited DissolvedOwns 75–100% of shares (as a firm)
Pure DC (India) Limited Status not confirmedOwns 75–100% of shares
Pure DC Devco Holdco UK Limited Owns 75–100% of shares
Pure DC Devco UK Limited Owns 75–100% of shares
Pure DC Holdings Limited Owns 75–100% of shares
Pure M Nominee Co Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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