Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Blakeway Weyburn Advisory Ltd
- Incorporated
- 2 June 2021 (5 years)
- Industry
- Management consultancy activities other than financial management (70229) Technical testing and analysis (71200)Other research and experimental development on natural sciences and engineering (72190)Environmental consulting activities (74901)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Fleet PlaceLondonEC4M 7RD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2026
American
Born July 1969 (57)
Grinham, Nicola Jane
Secretary · Appointed 25 May 2023
Director · Appointed 1 June 2022
British
Born November 1970
Director · Appointed 2 June 2021
Canadian,British
Born January 1986 (40)
Officer history (3 former)
10 September 2026
10 September 2026
22 January 2026
22 January 2026
25 May 2023
Appointed Grinham, Nicola Jane as Secretary
24 April 2023
Resigned Lynch, Martin Joseph as Director
1 June 2022
1 June 2022
Appointed Lynch, Martin Joseph as Director
1 June 2022
2 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14036321
Former controllers (1)
1 June 2022
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 This company 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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director |
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