opendata.bot
Company number
08413665

PURE DATA CENTRES GROUP LIMITED

Officer · GRINHAM, Nicola Jane and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
PURE DATA CENTRES GROUP LIMITED
Company number
08413665
Registered office
5 Fleet Place, London, EC4M 7RD, England
Company type
Private limited company
Incorporated on
21 February 2013
Status
Active
Age
13 years
Previous names
GLOBAL DATA CENTRES LTD (to 24 Jul 2015)
Nature of business (SIC)
63990 — Other information service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 12 resigned

secretary
Appointed 25/05/2023
Active
director
Appointed 02/10/2020
Active
director
Appointed 14/05/2026
Active
director
Appointed 19/10/2021
Active
director
Appointed 02/10/2020
Active
director
Appointed 18/10/2023
Active
director
Appointed 14/05/2026
Active
director
Appointed 13/04/2021
Active
director
Appointed 14/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Watt Equityco S.A.R.L
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 04/10/2020
Mr Martin Lynch
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 25/05/2023
director Appointed 02/10/2020
director Appointed 14/05/2026
director Appointed 19/10/2021
director Appointed 02/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2026 Director appointed WOJTASZEK, Gary Joseph
14/05/2026 Director appointed SCHWARTZ, Michael J
14/05/2026 Director appointed BLACKBURN, Charles Peter
30/01/2026 Director resigned ON, Nicholas Peter
31/12/2025 Director resigned DAVIS, William Michael
31/12/2025 Director resigned BERRILL, Simon Philip
14/08/2025 Director resigned VENKATARAMAN, Ramesh
18/07/2025 Charge registered A registered charge
18/12/2023 Charge registered A registered charge
18/10/2023 Director appointed PERRIE, James
25/05/2023 Secretary resigned ON, Nicholas Peter
25/05/2023 Secretary appointed GRINHAM, Nicola Jane
24/04/2023 Director resigned LYNCH, Martin Joseph
27/01/2023 Director resigned ATKINSON, Clive
19/10/2021 Director appointed CHILDS, Dawn Elizabeth
13/04/2021 Director appointed DAVIS, William Michael
13/04/2021 Director appointed WHITFIELD, Ian
20/11/2020 Director appointed ATKINSON, Clive
04/10/2020 Person with significant control ceased Mr Martin Lynch
04/10/2020 Person with significant control ceased Watt Equityco S.A.R.L

Financial highlights

No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PURE DATA CENTRES GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH01 — capital-allotment-shares
capital

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Smbc Bank International PLC as Security Agent
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Four S Developments Limited
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pure Data Centres Group Limited — EC4M 7RD
Tier 1 · renews 17/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08413665
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PURE DATA CENTRES GROUP LIMITED?
According to the official registry, the company number of PURE DATA CENTRES GROUP LIMITED is 08413665.
Where is PURE DATA CENTRES GROUP LIMITED registered?
The registered office is 5 Fleet Place, London, EC4M 7RD, England.
Who runs PURE DATA CENTRES GROUP LIMITED?
GRINHAM, Nicola Jane is listed among the officers of PURE DATA CENTRES GROUP LIMITED.
What is the SIC code of PURE DATA CENTRES GROUP LIMITED?
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c..
Who controls PURE DATA CENTRES GROUP LIMITED?
Watt Equityco S.A.R.L is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of PURE DATA CENTRES GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does PURE DATA CENTRES GROUP LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About PURE DATA CENTRES GROUP LIMITED (08413665)

PURE DATA CENTRES GROUP LIMITED is a private limited company incorporated on 21 February 2013 and registered in the United Kingdom under company number 08413665. Its registered office is at 5 Fleet Place, London, EC4M 7RD, England. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Watt Equityco S.A.R.L. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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