Introduction
Watch Company
P
PURE DC DEVCO HOLDCO UK LIMITED
PURE DC DEVCO HOLDCO UK LIMITED is an active company incorporated on 20 August 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.. PURE DC DEVCO HOLDCO UK LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16662630
LTD Company
Age
N/A Years
Incorporated 20 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 August 2025 (10 months ago)
Next Due
Due by 20 May 2027
Period: 20 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
PURE DC (MS HOLDCO) LIMITED
From: 20 August 2025To: 1 September 2025
Address
5 Fleet Place London, EC4M 7RD,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
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
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GRINHAM, Nicola Jane
ActiveLondonEC4M 7RD
Secretary
Appointed 20 Aug 2025
GRINHAM, Nicola Jane
LondonEC4M 7RD
Secretary
20 Aug 2025
Active
GRINHAM, Nicola Jane
ActiveLondonEC4M 7RD
Born October 1987
Director
Appointed 30 Jan 2026
GRINHAM, Nicola Jane
LondonEC4M 7RD
Born October 1987
Director
30 Jan 2026
Active
PERRIE, James Miller
ActiveLondonEC4M 7RD
Born July 1962
Director
Appointed 20 Aug 2025
PERRIE, James Miller
LondonEC4M 7RD
Born July 1962
Director
20 Aug 2025
Active
ON, Nicholas Peter
ResignedLondonEC4M 7RD
Born October 1963
Director
Appointed 20 Aug 2025
Resigned 30 Jan 2026
ON, Nicholas Peter
LondonEC4M 7RD
Born October 1963
Director
20 Aug 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 20 Aug 2025
Pure Data Centres Group Limited
LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
1 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 September 2025
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2025