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PURE DATA CENTRES GROUP LIMITED (08413665)

PURE DATA CENTRES GROUP LIMITED (08413665) is an active UK company. incorporated on 21 February 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. PURE DATA CENTRES GROUP LIMITED has been registered for 13 years. Current directors include BARRON, Beau, BLACKBURN, Charles Peter, CHILDS, Dawn Elizabeth and 5 others.

Company Number
08413665
Status
active
Type
ltd
Incorporated
21 February 2013
Age
13 years
Address
5 Fleet Place, London, EC4M 7RD
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
BARRON, Beau, BLACKBURN, Charles Peter, CHILDS, Dawn Elizabeth, HORRIDGE, Giles, PERRIE, James, SCHWARTZ, Michael J, WHITFIELD, Ian, WOJTASZEK, Gary Joseph
SIC Codes
63990

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PURE DATA CENTRES GROUP LIMITED

PURE DATA CENTRES GROUP LIMITED is an active company incorporated on 21 February 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. PURE DATA CENTRES GROUP LIMITED was registered 13 years ago.(SIC: 63990)

Status

active

Active since 13 years ago

Company No

08413665

LTD Company

Age

13 Years

Incorporated 21 February 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 3m left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 4 June 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 January 2026 (5 months ago)
Submitted on 20 February 2026 (4 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

GLOBAL DATA CENTRES LTD
From: 21 February 2013To: 24 July 2015
Contact
Address

5 Fleet Place London, EC4M 7RD,

Previous Addresses

C/O E-Financial Management Ltd a W House 6 / 8 Stuart Street Luton LU1 2SJ England
From: 20 May 2015To: 6 December 2016
The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY
From: 21 February 2013To: 20 May 2015
Timeline

76 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Feb 13
Loan Secured
Aug 15
Loan Cleared
Nov 15
Director Joined
Nov 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Apr 16
Loan Secured
Sept 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Nov 16
Director Left
Dec 16
Funding Round
Feb 17
Funding Round
Mar 17
Director Joined
Jun 17
Funding Round
Jul 17
Director Joined
Aug 17
Director Joined
Sept 17
Director Left
Sept 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Apr 18
Funding Round
Aug 18
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Apr 19
Funding Round
May 19
Director Left
Aug 19
Funding Round
Aug 19
Funding Round
Nov 19
Director Left
Dec 19
Director Left
Dec 19
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Aug 20
Funding Round
Sept 20
Loan Cleared
Oct 20
Funding Round
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Owner Exit
Nov 20
Funding Round
Nov 20
Director Joined
Nov 20
Director Joined
Apr 21
Director Joined
Apr 21
Funding Round
May 21
Director Joined
Oct 21
Funding Round
Feb 22
Owner Exit
Nov 22
Funding Round
Feb 23
Director Left
Feb 23
Director Left
Apr 23
Director Joined
Nov 23
Loan Secured
Dec 23
Funding Round
Dec 23
Funding Round
Feb 24
Funding Round
Jul 24
Funding Round
Sept 24
Funding Round
Jan 25
Loan Secured
Jul 25
Director Left
Sept 25
Director Left
Jan 26
Director Left
Jan 26
Director Left
Feb 26
Director Joined
Jun 26
Director Joined
Jun 26
Director Joined
Jun 26
38
Funding
29
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

21

9 Active
12 Resigned

GRINHAM, Nicola Jane

Active
Fleet Place, LondonEC4M 7RD
Secretary
Appointed 25 May 2023

BARRON, Beau

Active
Bressenden Place, LondonSW1E 5DH
Born August 1981
Director
Appointed 02 Oct 2020

BLACKBURN, Charles Peter

Active
Fleet Place, LondonEC4M 7RD
Born January 1979
Director
Appointed 14 May 2026

CHILDS, Dawn Elizabeth

Active
Fleet Place, LondonEC4M 7RD
Born November 1970
Director
Appointed 19 Oct 2021

HORRIDGE, Giles

Active
Bressenden Place, LondonSW1E 5DH
Born November 1974
Director
Appointed 02 Oct 2020

PERRIE, James

Active
Fleet Place, LondonEC4M 7RD
Born July 1962
Director
Appointed 18 Oct 2023

SCHWARTZ, Michael J

Active
Fleet Place, LondonEC4M 7RD
Born July 1969
Director
Appointed 14 May 2026

WHITFIELD, Ian

Active
Fleet Place, LondonEC4M 7RD
Born November 1970
Director
Appointed 13 Apr 2021

WOJTASZEK, Gary Joseph

Active
Fleet Place, LondonEC4M 7RD
Born March 1966
Director
Appointed 14 May 2026

ON, Nicholas Peter

Resigned
Fleet Place, LondonEC4M 7RD
Secretary
Appointed 26 Nov 2018
Resigned 25 May 2023

ATKINSON, Clive

Resigned
Fleet Place, LondonEC4M 7RD
Born February 1962
Director
Appointed 20 Nov 2020
Resigned 27 Jan 2023

BERRILL, Simon Philip

Resigned
Fleet Place, LondonEC4M 7RD
Born August 1953
Director
Appointed 18 Oct 2016
Resigned 31 Dec 2025

BLACKBURN, Charles Peter

Resigned
Fleet Place, LondonEC4M 7RD
Born January 1979
Director
Appointed 29 Aug 2017
Resigned 24 Jul 2019

BOSSE, Pascal Miguel Georges

Resigned
Malibu, Ras Alkhaimah
Born May 1970
Director
Appointed 12 Apr 2017
Resigned 29 Aug 2017

CLARE, Rodney James

Resigned
Fleet Place, LondonEC4M 7RD
Born July 1958
Director
Appointed 09 Nov 2015
Resigned 13 Dec 2016

DAVIS, William Michael

Resigned
Fleet Place, LondonEC4M 7RD
Born February 1982
Director
Appointed 13 Apr 2021
Resigned 31 Dec 2025

HAMMETT, Paul Edward

Resigned
Fleet Place, LondonEC4M 7RD
Born October 1975
Director
Appointed 25 Aug 2016
Resigned 26 Sept 2019

HOOD, Paul

Resigned
Fleet Place, LondonEC4M 7RD
Born June 1966
Director
Appointed 25 Aug 2016
Resigned 12 Nov 2019

LYNCH, Martin Joseph

Resigned
Fleet Place, LondonEC4M 7RD
Born May 1966
Director
Appointed 21 Feb 2013
Resigned 24 Apr 2023

ON, Nicholas Peter

Resigned
Fleet Place, LondonEC4M 7RD
Born October 1963
Director
Appointed 02 Oct 2020
Resigned 30 Jan 2026

VENKATARAMAN, Ramesh

Resigned
Drayton Gardens, LondonSW10 9SA
Born July 1966
Director
Appointed 12 Apr 2017
Resigned 14 Aug 2025

Persons with significant control

2

0 Active
2 Ceased

Watt Equityco S.A.R.L

Ceased
Boulevard Royal, Luxembourg - 2449

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2020
Ceased 04 Oct 2020

Mr Martin Lynch

Ceased
Fleet Place, LondonEC4M 7RD
Born May 1966

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 04 Oct 2020
Fundings
Financials
Latest Activities

Filing History

172

Appoint Person Director Company With Name Date
17 June 2026
AP01Appointment of Director
Accounts With Accounts Type Group
5 June 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2026
AP01Appointment of Director
Capital Name Of Class Of Shares
27 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
26 May 2026
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
20 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
7 October 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 September 2025
TM01Termination of Director
Resolution
30 July 2025
RESOLUTIONSResolutions
Memorandum Articles
29 July 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Capital Variation Of Rights Attached To Shares
15 July 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 July 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
2 July 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
2 July 2025
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
4 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Capital Allotment Shares
14 January 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
27 October 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
27 October 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
24 October 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
24 October 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
20 September 2024
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
9 September 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
9 September 2024
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
27 August 2024
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
16 July 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 July 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
3 July 2024
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
3 July 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 July 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
3 April 2024
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
2 February 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
2 February 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
29 January 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Accounts With Accounts Type Group
4 September 2023
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
4 September 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 September 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
16 June 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 June 2023
SH08Notice of Name/Rights of Class of Shares
Termination Secretary Company With Name Termination Date
5 June 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 June 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
6 March 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 March 2023
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
13 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Capital Allotment Shares
3 February 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
2 February 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
2 February 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
2 February 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 February 2023
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control Statement
2 November 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
12 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2022
CS01Confirmation Statement
Resolution
8 February 2022
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
8 February 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
8 February 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
8 February 2022
MAMA
Capital Allotment Shares
4 February 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Accounts With Accounts Type Group
27 July 2021
AAAnnual Accounts
Capital Allotment Shares
19 May 2021
SH01Allotment of Shares
Legacy
14 May 2021
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
27 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2021
AP01Appointment of Director
Confirmation Statement With Updates
12 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2020
AP01Appointment of Director
Legacy
11 November 2020
RP04SH01RP04SH01
Memorandum Articles
4 November 2020
MAMA
Resolution
4 November 2020
RESOLUTIONSResolutions
Capital Allotment Shares
4 November 2020
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
4 November 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 November 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
4 November 2020
RESOLUTIONSResolutions
Memorandum Articles
4 November 2020
MAMA
Resolution
4 November 2020
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 November 2020
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
27 October 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2020
AP01Appointment of Director
Mortgage Satisfy Charge Full
16 October 2020
MR04Satisfaction of Charge
Capital Allotment Shares
15 September 2020
SH01Allotment of Shares
Capital Allotment Shares
10 August 2020
SH01Allotment of Shares
Resolution
30 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
15 July 2020
SH01Allotment of Shares
Capital Allotment Shares
30 June 2020
SH01Allotment of Shares
Capital Allotment Shares
11 June 2020
SH01Allotment of Shares
Capital Allotment Shares
29 May 2020
SH01Allotment of Shares
Capital Allotment Shares
5 May 2020
SH01Allotment of Shares
Resolution
17 April 2020
RESOLUTIONSResolutions
Capital Allotment Shares
14 April 2020
SH01Allotment of Shares
Capital Allotment Shares
20 March 2020
SH01Allotment of Shares
Capital Allotment Shares
17 February 2020
SH01Allotment of Shares
Confirmation Statement With Updates
12 February 2020
CS01Confirmation Statement
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
18 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Capital Allotment Shares
8 August 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Capital Allotment Shares
9 May 2019
SH01Allotment of Shares
Capital Allotment Shares
25 April 2019
SH01Allotment of Shares
Capital Allotment Shares
22 February 2019
SH01Allotment of Shares
Confirmation Statement With Updates
21 February 2019
CS01Confirmation Statement
Capital Allotment Shares
18 January 2019
SH01Allotment of Shares
Resolution
17 January 2019
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
7 December 2018
AP03Appointment of Secretary
Accounts With Accounts Type Group
6 October 2018
AAAnnual Accounts
Capital Allotment Shares
10 August 2018
SH01Allotment of Shares
Resolution
9 August 2018
RESOLUTIONSResolutions
Capital Allotment Shares
11 April 2018
SH01Allotment of Shares
Confirmation Statement With Updates
7 March 2018
CS01Confirmation Statement
Capital Allotment Shares
26 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
6 October 2017
AAAnnual Accounts
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2017
TM01Termination of Director
Resolution
5 September 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 August 2017
AP01Appointment of Director
Capital Allotment Shares
4 July 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Capital Allotment Shares
14 March 2017
SH01Allotment of Shares
Capital Allotment Shares
2 February 2017
SH01Allotment of Shares
Resolution
12 January 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 January 2017
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
15 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 December 2016
TM01Termination of Director
Change Account Reference Date Company Current Shortened
6 December 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
6 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2016
MR01Registration of a Charge
Resolution
6 September 2016
RESOLUTIONSResolutions
Capital Allotment Shares
5 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Capital Allotment Shares
28 January 2016
SH01Allotment of Shares
Capital Allotment Shares
15 December 2015
SH01Allotment of Shares
Resolution
24 November 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
24 November 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 November 2015
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
24 November 2015
SH01Allotment of Shares
Resolution
24 November 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
5 November 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
4 November 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2015
MR01Registration of a Charge
Certificate Change Of Name Company
24 July 2015
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
20 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Accounts With Accounts Type Dormant
28 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Incorporation Company
21 February 2013
NEWINCIncorporation