Introduction
Watch Company
P
PURE DC HOLDCO 7 LTD
PURE DC HOLDCO 7 LTD is an active company incorporated on 12 August 2022 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 DC HOLDCO 7 LTD was registered 3 years ago.(SIC: 63990)
Status
active
Active since 3 years ago
Company No
14293704
LTD Company
Age
3 Years
Incorporated 12 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (10 months ago)
Submitted on 11 August 2025 (10 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
5 Fleet Place London, EC4M 7RD,
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
May 26
Capital Allotment Shares
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GRINHAM, Nicola Jane
ActiveFleet Place, LondonEC4M 7RD
Secretary
Appointed 25 May 2023
GRINHAM, Nicola Jane
Fleet Place, LondonEC4M 7RD
Secretary
25 May 2023
Active
BOTTA, Ryan Christopher
ActiveFleet Place, LondonEC4M 7RD
Born March 1982
Director
Appointed 30 Jan 2026
BOTTA, Ryan Christopher
Fleet Place, LondonEC4M 7RD
Born March 1982
Director
30 Jan 2026
Active
PERRIE, James
ActiveFleet Place, LondonEC4M 7RD
Born July 1962
Director
Appointed 26 Jan 2024
PERRIE, James
Fleet Place, LondonEC4M 7RD
Born July 1962
Director
26 Jan 2024
Active
BERRILL, Simon Philip
ResignedFleet Place, LondonEC4M 7RD
Born August 1953
Director
Appointed 27 Jan 2023
Resigned 27 Feb 2025
BERRILL, Simon Philip
Fleet Place, LondonEC4M 7RD
Born August 1953
Director
27 Jan 2023
Resigned 27 Feb 2025
Resigned
PETER ON, Nicholas
ResignedFleet Place, LondonEC4M 7RD
Born October 1963
Director
Appointed 12 Aug 2022
Resigned 30 Jan 2026
PETER ON, Nicholas
Fleet Place, LondonEC4M 7RD
Born October 1963
Director
12 Aug 2022
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pure Dc Devco Uk Limited
ActiveFleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2025
Pure Dc Devco Uk Limited
Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2025
Active
Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2022
Ceased 31 Oct 2025
Pdcg (Operations) Limited
Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2022
Ceased 31 Oct 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 August 2023