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PACE TOPCO LIMITED

PACE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePACE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09213524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PACE TOPCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PACE TOPCO LIMITED located?

    Registered Office Address
    3rd Floor, South Building,
    200 Aldersgate Street
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PACE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for PACE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		7 pagesRP01SH01

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 1,920.01
    		7 pagesSH01
    Annotations
    DateAnnotation
    Oct 24, 2025Replaced A replacement SH01 was registered 24/10/25 as the original contained an error

    Group of companies' accounts made up to Dec 31, 2024

    		64 pagesAA

    Confirmation statement made on Sep 18, 2025 with updates

    		7 pagesCS01

    Cancellation of shares. Statement of capital on Mar 27, 2025

    • Capital: GBP 1,920.010
    		10 pagesSH06

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		63 pagesMA

    Second filing of Confirmation Statement dated Sep 18, 2024

    		9 pagesRP04CS01

    Group of companies' accounts made up to Dec 31, 2023

    		60 pagesAA

    18/09/24 Statement of Capital gbp 2061.537

    		14 pagesCS01
    Annotations
    DateAnnotation
    Oct 22, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.

    Group of companies' accounts made up to Dec 31, 2022

    		76 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		66 pagesAA

    Statement of capital following an allotment of shares on Sep 02, 2021

    • Capital: GBP 2,061,541.002024
    		10 pagesSH01

    Statement of capital following an allotment of shares on Jan 20, 2021

    • Capital: GBP 2,032,107
    		10 pagesSH01

    Group of companies' accounts made up to Dec 31, 2020

    		50 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		47 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Dec 31, 2018

    • Capital: GBP 2,008.326
    		6 pagesSH01

    Satisfaction of charge 092135240004 in full

    		1 pagesMR04

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Sven Edvard Krogius on Jul 22, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of PACE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, Reade Eugene
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		EnglandBritish251143700001
    KROGIUS, Sven Edvard
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United StatesAmerican,Irish245490690001
    ADAMS, Michael Thomas
    Sloane Terrace
    SW1X 9DQ London
    4
    United Kingdom
    		Director
    Sloane Terrace
    SW1X 9DQ London
    4
    United Kingdom
    		United StatesAmerican190857390001
    DEAR, Patrick Giles Gauntlet
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    London
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    London
    United Kingdom
    		EnglandBritish195105440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reade Griffith
    4, Sloane Terrace
    SW1X 9DQ London
    Polygon Global Partners Llp
    England
    		Apr 06, 2016
    4, Sloane Terrace
    SW1X 9DQ London
    Polygon Global Partners Llp
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0