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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, City of London. Pure Data Centres Group Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08413665
Private limited company
Age
12 years
Incorporated 21 February 2013
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
5 Fleet Place
London
EC4M 7RD
England
Same address for the past 8 years
Telephone
07572 109385
Email
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Aug 1953
Director • Lawyer • British • Lives in England • Born in Nov 1974
Director • Chief Investment Officer • American • Lives in United States • Born in Feb 1982
Director • British • Lives in UK • Born in Jul 1962
Director • General Counsel • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
PDCG (Operations) Limited
Nicholas Peter ON, Mr Ian Whitfield, and 2 more are mutual people.
Active
PDCG (Project Management) Limited
Nicholas Peter ON, Mr Ian Whitfield, and 1 more are mutual people.
Active
Pure DC (Africa) Limited
Nicholas Peter ON and James Perrie are mutual people.
Active
Pure DC (Middle East) Limited
Nicholas Peter ON and James Perrie are mutual people.
Active
Pure DC (India) Limited
Nicholas Peter ON and James Perrie are mutual people.
Active
Kra B Investments Limited
Nicholas Peter ON and James Perrie are mutual people.
Active
PDCG (Group Services) Limited
Nicholas Peter ON and James Perrie are mutual people.
Active
Pure DC (Europe) Limited
Nicholas Peter ON and James Perrie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.36M
Decreased by £17.19M (-37%)
Turnover
£41.47M
Increased by £21.59M (+109%)
Employees
272
Decreased by 20 (-7%)
Total Assets
£1.34B
Increased by £286.51M (+27%)
Total Liabilities
-£1.58B
Increased by £437.72M (+38%)
Net Assets
-£237.64M
Decreased by £151.21M (+175%)
Debt Ratio (%)
118%
Increased by 9.54% (+9%)
Latest Activity
Ramesh Venkataraman Resigned
1 Month Ago on 14 Aug 2025
New Charge Registered
2 Months Ago on 18 Jul 2025
Group Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 18 Dec 2023
James Perrie Appointed
1 Year 11 Months Ago on 18 Oct 2023
Group Accounts Submitted
2 Years Ago on 4 Sep 2023
Nicholas Peter On Resigned
2 Years 4 Months Ago on 25 May 2023
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Documents
Termination of appointment of Ramesh Venkataraman as a director on 14 August 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Registration of charge 084136650004, created on 18 July 2025
Submitted on 22 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Change of share class name or designation
Submitted on 11 Jul 2025
Change of share class name or designation
Submitted on 2 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Repayment History
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