Pure Data Centres Group Limited, London
Pure Data Centres Group Limited is a private limited company. Previously, it was called Global Data Centres Ltd (changed on 2015-07-24). Registered at 5 Fleet Place, London EC4M 7RD, this 11 years old company was incorporated on 2013-02-21 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).9 directors can be found in this business: James P. (appointed on 18 October 2023), Dawn C. (appointed on 19 October 2021), Ian W. (appointed on 13 April 2021). Among the secretaries (1 in total), we can name: Nicola G. (appointed on 25 May 2023).
| About | |
|---|---|
| Name: Pure Data Centres Group Limited | |
| Number: 08413665 | |
| Incorporation date: 2013-02-21 | |
| End of financial year: 31 December |
| Address: |
5 Fleet Place London EC4M 7RD |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Watt Equityco S.A.R.L
4 October 2020 - 4 October 2020
| Address | Building 26a, 7th Floor Boulevard Royal, Luxembourg - 2449, Luxembourg |
| Legal authority | Luxembourg Law |
| Legal form | Societe A Responsabililte Limitee |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes (Rcs) |
| Registration number | B217185 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin L.
6 April 2016 - 4 October 2020
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-02-28 | 2015-02-28 | 2016-02-29 |
| Current Assets | - | 1 | 864,837 |
| Fixed Assets | - | - | 11,071 |
| Number Shares Allotted | 1 | 1 | 47,325 |
| Shareholder Funds | 1 | 1 | 493,127 |
| Tangible Fixed Assets | - | - | 10,971 |
The target date for Pure Data Centres Group Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was filed on 2023-01-31. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Watt Equityco S.A.R.L has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Boulevard Royal. Martin L. who has over 3/4 of shares.
Company filing
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Annual return
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Change of name
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 22nd December 2023: 1201.54 GBP, 159538214.11 USD filed on: 2nd, February 2024 | capital |
Free Download
(5 pages)
|
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