Pure DC (European) Holdings Limited

Active14897028 Private limited company
Incorporated
26 May 2023 (3 years)
Previously known as
Pure DC (Holdco 9) Limited (until 6 October 2026)
Pure DC (Mar01 Holdco) Limited (until 12 July 2024)
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
8 June 2027
Last conf. stmt
25 May 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 26 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
26 May 2023
Appointed Grinham, Nicola Jane as Secretary
26 May 2023
Appointed Berrill, Simon Philip as Director
26 May 2023
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. 14293704
Former controllers (2)
31 October 2025
Ceased PDCG (Operations) Limited — Owns 75–100% of shares
9 July 2024
Ceased Pure DC Holdco 8 Ltd — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Change of details for a person with significant control

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