Introduction
Watch Company
S
SEGRO PURE PREMIER PARK DATA CENTRE HOLDINGS LIMITED
SEGRO PURE PREMIER PARK DATA CENTRE HOLDINGS LIMITED is an active company incorporated on 12 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SEGRO PURE PREMIER PARK DATA CENTRE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16311594
LTD Company
Age
1 Years
Incorporated 12 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 12 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 March 2026
For period ending 11 March 2026
Address
5 Fleet Place London, EC4M 7RD,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CRADDOCK, James William Aleck
ActiveNew Burlington Place, LondonW1S 2HR
Born January 1980
Director
Appointed 12 Mar 2025
CRADDOCK, James William Aleck
New Burlington Place, LondonW1S 2HR
Born January 1980
Director
12 Mar 2025
Active
FOK, Ming Pong Marco
ActiveFleet Place, LondonEC4M 7RD
Born August 1987
Director
Appointed 12 Mar 2025
FOK, Ming Pong Marco
Fleet Place, LondonEC4M 7RD
Born August 1987
Director
12 Mar 2025
Active
MCCARTHY, James
ActiveFleet Place, LondonEC4M 7RD
Born March 1963
Director
Appointed 31 Dec 2025
MCCARTHY, James
Fleet Place, LondonEC4M 7RD
Born March 1963
Director
31 Dec 2025
Active
PILSWORTH, Andrew John
ActiveNew Burlington Place, LondonW1S 2HR
Born November 1974
Director
Appointed 12 Mar 2025
PILSWORTH, Andrew John
New Burlington Place, LondonW1S 2HR
Born November 1974
Director
12 Mar 2025
Active
DAVIS, William
ResignedFleet Place, LondonEC4M 7RD
Born February 1982
Director
Appointed 12 Mar 2025
Resigned 31 Dec 2025
DAVIS, William
Fleet Place, LondonEC4M 7RD
Born February 1982
Director
12 Mar 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Pure Dc Holdco 6 Limited
ActiveFleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2025
Pure Dc Holdco 6 Limited
Fleet Place, LondonEC4M 7RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2025
Active
Segro Properties Limited
ActiveNew Burlington Place, LondonW1S 2HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2025
Segro Properties Limited
New Burlington Place, LondonW1S 2HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2025