Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
PDCG (Project Management) Limited
- Incorporated
- 25 May 2018 (8 years)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Fleet PlaceLondonEC4M 7RD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
American
Born July 1969 (57)
Director · Appointed 30 January 2026
British
Born March 1982 (44)
Grinham, Nicola Jane
Secretary · Appointed 25 May 2023
Director · Appointed 15 October 2021
British
Born November 1970
Officer history (12 former)
13 July 2026
13 July 2026
1 May 2026
Resigned Childs, Dawn Elizabeth as Director
30 January 2026
30 January 2026
31 December 2025
27 February 2025
26 July 2024
Resigned Munro, Graeme Stuart as Director
26 July 2024
26 January 2024
25 May 2023
Appointed Grinham, Nicola Jane as Secretary
24 April 2023
27 January 2023
1 August 2022
1 August 2022
Appointed Childs, Dawn Elizabeth as Director
1 August 2022
15 October 2021
Appointed Munro, Graeme Stuart as Director
15 October 2021
15 October 2021
15 October 2021
20 November 2020
20 November 2020
12 November 2019
26 September 2019
25 May 2018
25 May 2018
25 May 2018
25 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Liability Company
Reg. no. 08413665
Group structure 35 shown
Ownership group derived from the Companies House PSC register
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 (Premier Park) Holdings Ltd Owns 75–100% of shares
Segro Pure Premier Park Data Centre Holdings Limited Owns 25–50% 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 This company 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)
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
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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