PDCG (UK1) Services Limited

Active13143340 Private limited company
Incorporated
19 January 2021 (5 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Small
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
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 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
Officer history (4 former)
13 July 2026
Appointed Schwartz, Michael J as Director
13 July 2026
Resigned Perrie, James as Director
30 January 2026
Appointed Botta, Ryan Christopher as Director
30 January 2026
Resigned On, Nicholas Peter as Director
27 February 2025
Resigned Berrill, Simon Philip as Director
26 January 2024
Appointed Perrie, James as Director
25 May 2023
Appointed Grinham, Nicola Jane as Secretary
27 January 2023
Appointed Berrill, Simon Philip as Director
27 January 2023
Resigned Atkinson, Clive as Director
19 January 2021
Appointed Atkinson, Clive as Director
19 January 2021
Appointed On, Nicholas Peter as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12886765

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 (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 This company 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

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