Pure DC Holdings Limited

Active14293704 Private limited company
Incorporated
12 August 2022 (4 years)
Previously known as
Pure DC Holdco 7 Ltd (until 6 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Accounts type
Small
Region
Greater London
Address
5 Fleet Place
London
EC4M 7RD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 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 (3 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 Peter On, Nicholas 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
12 August 2022
Appointed Peter On, Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16662741

Holdings 2

Companies where Pure DC Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 October 2025
Ceased PDCG (Operations) Limited — Owns 75–100% of shares

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates11 August 2026
10 February 2026Termination of appointment of a director1
10 February 2026Appointment of a director2
28 November 2025Other filing4
27 November 2025Statement of capital following an allotment of shares3
Show all recent filings

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