Segro Pure Premier Park Data Centre Holdings Limited

Active16311594 Private limited company
Incorporated
12 March 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
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
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born January 1989 (37)
Director · Appointed 31 December 2025
British
Born March 1963 (63)
Director · Appointed 12 March 2025
British
Born January 1980 (46)
Director · Appointed 12 March 2025
British
Born November 1974
Officer history (2 former)
27 March 2026
Appointed Le Cras, Richard Warwick as Director
27 March 2026
Resigned Fok, Ming Pong Marco as Director
31 December 2025
Appointed Mccarthy, James as Director
31 December 2025
Resigned Davis, William as Director
12 March 2025
Appointed Craddock, James William Aleck as Director
12 March 2025
Appointed Pilsworth, Andrew John as Director
12 March 2025
Appointed Davis, William as Director
12 March 2025
Appointed Fok, Ming Pong Marco as Director

Ownership 2 active

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

Corporate entity · Notified 12 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14293692
Corporate entity · Notified 12 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00448911

Holdings 1

Companies where Segro Pure Premier Park Data Centre Holdings Limited is registered as a person with significant control

Active

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 This company 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)
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

Recent filings only. See the full history on Companies House

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