Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
PDCG Ahe 1 (Projects) Ltd
- Incorporated
- 22 July 2022 (4 years)
- Industry
- Other information service activities n.e.c. (63990)
- 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 20 August 2026
American
Born July 1969 (57)
Director · Appointed 20 August 2026
Canadian,British
Born January 1986 (40)
Grinham, Nicola Jane
Secretary · Appointed 25 May 2023
Director · Appointed 16 December 2022
British
Born November 1970
Officer history (6 former)
20 August 2026
20 August 2026
20 August 2026
20 August 2026
1 May 2026
Resigned Childs, Dawn as Director
30 January 2026
30 January 2026
22 January 2026
27 February 2025
26 January 2024
25 May 2023
Appointed Grinham, Nicola Jane as Secretary
27 January 2023
16 December 2022
Appointed Childs, Dawn as Director
16 December 2022
16 December 2022
22 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14248715
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 This company 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 | |
|---|---|---|---|---|
| 21 August 2026 | Appointment of a director | |||
| 21 August 2026 | Appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director |
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