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Pure DC Holdco 5 Ltd

Pure DC Holdco 5 Ltd is a dormant company incorporated on 21 July 2022 with the registered office located in London, City of London. Pure DC Holdco 5 Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14248715
Private limited company
Age
3 years
Incorporated 21 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Jul 1962
Director • None • British • Lives in UK • Born in Aug 1953
PDCG (Operations) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PDCG Ahe 1 (Projects) Ltd
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
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Pure DC Holdco 6 Ltd
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
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Pure DC Holdco 7 Ltd
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
PDCG (JKT02 Holdco) Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
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PDCG (JKT02 Midco 1) Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
PDCG (JKT02 Midco 2) Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
Pure DC Holdco 8 Ltd
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
Pure DC (Holdco 9) Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 50% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Simon Philip Berrill Resigned
7 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
James Perrie Appointed
1 Year 9 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Nicola Jane Grinham Appointed
2 Years 5 Months Ago on 25 May 2023
Mr Simon Philip Berrill Appointed
2 Years 9 Months Ago on 27 Jan 2023
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 28 Jul 2025
Termination of appointment of Simon Philip Berrill as a director on 27 February 2025
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 31 Jul 2024
Appointment of James Perrie as a director on 26 January 2024
Submitted on 8 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
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