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PDCG (JKT02 Holdco) Limited

PDCG (JKT02 Holdco) Limited is an active company incorporated on 30 September 2022 with the registered office located in London, City of London. PDCG (JKT02 Holdco) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14389230
Private limited company
Age
3 years
Incorporated 30 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (25 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (24 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
Pure DC Holdco 5 Ltd
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
PDCG Ahe 1 (Projects) Ltd
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
Pure DC Holdco 6 Ltd
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
Pure DC Holdco 7 Ltd
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£3
Total Liabilities
-£2
Net Assets
£1
Debt Ratio (%)
67%
Latest Activity
Confirmation Submitted
25 Days Ago on 29 Sep 2025
Simon Philip Berrill Resigned
7 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Small Accounts Submitted
1 Year Ago on 25 Sep 2024
James Perrie Appointed
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 25 Aug 2023
Mr Simon Philip Berrill Appointed
2 Years 3 Months Ago on 30 Jun 2023
Nicola Jane Grinham Appointed
2 Years 3 Months Ago on 30 Jun 2023
Clive Atkinson Resigned
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Termination of appointment of Simon Philip Berrill as a director on 27 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of James Perrie as a director on 26 January 2024
Submitted on 8 Feb 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 12 Oct 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 25 Aug 2023
Repayment History
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