PD

PURE DATA CENTRES GROUP LIMITED

Active

Company number 08413665

London, England · Incorporated 21 February 2013

5 Fleet Place, London, EC4M 7RD, England

Last updated on 18 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
$131,927,632
Shares allotted
130,169,372
Latest round
30 June 2026

Company history

Previous company names

GLOBAL DATA CENTRES LTD · 21 February 2013 – 24 July 2015

Company overview

PURE DATA CENTRES GROUP LIMITED (company number 08413665) is an active private limited company incorporated on 21 February 2013. It was previously named Global Data Centres Ltd until July 2015. The company is registered at 5 Fleet Place, London EC4M 7RD and its principal activity is classified under SIC code 63990 (other information service activities n.e.c.).

It files as a group and produces consolidated accounts. The most recent group accounts made up to 31 December 2025 were filed in 2026. The confirmation statement dated 31 January 2026 was filed on 20 February 2026 and is not overdue.

The company has no insolvency history and no charges are currently registered against it, although several mortgage creations and satisfactions have been filed in recent years. There has been significant share capital activity, with numerous allotments and variations of class rights throughout 2024–2026.

Current directors include Ian Whitfield (appointed 2021), Nicholas Peter On (appointed 2020), Giles Horridge, Charles Peter Blackburn, James Perrie, Gary Joseph Wojtaszek, Michael J Schwartz and others appointed in 2026. Several directors have resigned in 2025 and 2026. The company secretary is Nicola Jane Grinham. There is currently no active person with significant control on the register following the cessation of previous shareholders.

(138 words)

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

40 funding rounds
30 June 2026
Shares allotted · 0 shares allotted
—
20 December 2024
M SHARES · 50 shares allotted
$93,800
5 September 2024
M SHARES · 925 shares allotted
$920,375
14 June 2024
M SHARES · 25 shares allotted
$24,875
22 December 2023
M SHARES · 200 shares allotted
$106,600
30 November 2023
M SHARES · 1,935 shares allotted
$493,425
31 December 2022
M SHARES · 300 shares allotted
$66,000
2 November 2021
A1 ORDINARY, A2 ORDINARY, A3 ORDINARY, M SHARES · 130,163,737 shares allotted
$130,178,557
21 April 2021
M · 2,200 shares allotted
$44,000
4 October 2020
Shares allotted · 0 shares allotted
—
4 September 2020
Shares allotted · 0 shares allotted
—
29 July 2020
Shares allotted · 0 shares allotted
—
10 July 2020
Shares allotted · 0 shares allotted
—
26 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
28 May 2020
Shares allotted · 0 shares allotted
—
29 April 2020
Shares allotted · 0 shares allotted
—
18 March 2020
Shares allotted · 0 shares allotted
—
17 February 2020
Shares allotted · 0 shares allotted
—
24 January 2020
Shares allotted · 0 shares allotted
—
25 November 2019
Shares allotted · 0 shares allotted
—
25 October 2019
Shares allotted · 0 shares allotted
—
29 July 2019
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
31 March 2019
Shares allotted · 0 shares allotted
—
10 January 2019
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
18 June 2018
Shares allotted · 0 shares allotted
—
15 March 2018
Shares allotted · 0 shares allotted
—
29 August 2017
Shares allotted · 0 shares allotted
—
1 August 2017
Shares allotted · 0 shares allotted
—
22 May 2017
Shares allotted · 0 shares allotted
—
23 February 2017
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
10 March 2016
Shares allotted · 0 shares allotted
—
17 January 2016
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
9 November 2015
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (40 rounds, 130,169,372 shares)
$131,927,632

Filing history

Capital Allotment Shares
Capital
14 August 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Accounts With Accounts Type Group
Accounts
5 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Capital Name Of Class Of Shares
Capital
27 May 2026 View
Capital Variation Of Rights Attached To Shares
Capital
26 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Resolution
Resolution
30 July 2025 View
Memorandum Articles
Incorporation
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2025 View
Capital Variation Of Rights Attached To Shares
Capital
15 July 2025 View
Capital Name Of Class Of Shares
Capital
11 July 2025 View
Capital Name Of Class Of Shares
Capital
2 July 2025 View
Capital Variation Of Rights Attached To Shares
Capital
2 July 2025 View
Accounts With Accounts Type Group
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Capital Allotment Shares
Capital
14 January 2025 View
Capital Name Of Class Of Shares
Capital
27 October 2024 View
Capital Name Of Class Of Shares
Capital
27 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2024 View
Capital Allotment Shares
Capital
20 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 September 2024 View
Capital Name Of Class Of Shares
Capital
9 September 2024 View
Accounts With Accounts Type Group
Accounts
27 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2024 View
Capital Name Of Class Of Shares
Capital
16 July 2024 View
Capital Allotment Shares
Capital
3 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
3 July 2024 View
Capital Name Of Class Of Shares
Capital
3 July 2024 View
Capital Name Of Class Of Shares
Capital
4 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
2 February 2024 View
Capital Allotment Shares
Capital
2 February 2024 View
Capital Name Of Class Of Shares
Capital
29 January 2024 View
Capital Allotment Shares
Capital
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Accounts With Accounts Type Group
Accounts
4 September 2023 View
Capital Variation Of Rights Attached To Shares
Capital
4 September 2023 View
Capital Name Of Class Of Shares
Capital
4 September 2023 View
Capital Variation Of Rights Attached To Shares
Capital
16 June 2023 View
Capital Name Of Class Of Shares
Capital
16 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
6 March 2023 View
Capital Name Of Class Of Shares
Capital
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Capital Name Of Class Of Shares
Capital
2 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
2 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
2 February 2023 View
Capital Name Of Class Of Shares
Capital
2 February 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Accounts With Accounts Type Group
Accounts
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Resolution
Resolution
8 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
8 February 2022 View
Capital Name Of Class Of Shares
Capital
8 February 2022 View
Memorandum Articles
Incorporation
8 February 2022 View
Capital Allotment Shares
Capital
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Capital Allotment Shares
Capital
19 May 2021 View
Legacy
Change Of Name
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Legacy
Change Of Name
11 November 2020 View
Memorandum Articles
Incorporation
4 November 2020 View
Resolution
Resolution
4 November 2020 View
Capital Allotment Shares
Capital
4 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
4 November 2020 View
Capital Name Of Class Of Shares
Capital
4 November 2020 View
Resolution
Resolution
4 November 2020 View
Memorandum Articles
Incorporation
4 November 2020 View
Resolution
Resolution
4 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Capital Allotment Shares
Capital
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2020 View
Capital Allotment Shares
Capital
15 September 2020 View
Capital Allotment Shares
Capital
10 August 2020 View
Resolution
Resolution
30 July 2020 View
Capital Allotment Shares
Capital
15 July 2020 View
Capital Allotment Shares
Capital
30 June 2020 View
Capital Allotment Shares
Capital
11 June 2020 View
Capital Allotment Shares
Capital
29 May 2020 View
Capital Allotment Shares
Capital
5 May 2020 View
Resolution
Resolution
17 April 2020 View
Capital Allotment Shares
Capital
14 April 2020 View
Capital Allotment Shares
Capital
20 March 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Capital Allotment Shares
Capital
2 January 2020 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Capital Allotment Shares
Capital
8 November 2019 View
Capital Allotment Shares
Capital
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Capital Allotment Shares
Capital
9 May 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Capital Allotment Shares
Capital
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Resolution
Resolution
17 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Capital Allotment Shares
Capital
10 August 2018 View
Resolution
Resolution
9 August 2018 View
Capital Allotment Shares
Capital
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Capital Allotment Shares
Capital
26 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Capital Allotment Shares
Capital
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Resolution
Resolution
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Capital Allotment Shares
Capital
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Resolution
Resolution
12 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2016 View
Resolution
Resolution
6 September 2016 View
Capital Allotment Shares
Capital
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Capital Allotment Shares
Capital
28 January 2016 View
Capital Allotment Shares
Capital
15 December 2015 View
Resolution
Resolution
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
24 November 2015 View
Capital Name Of Class Of Shares
Capital
24 November 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2015 View
Certificate Change Of Name Company
Change Of Name
24 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Dormant
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Incorporation Company
Incorporation
21 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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