PACE BIDCO LIMITED

Overview

Company Name	PACE BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09213529
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PACE BIDCO LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is PACE BIDCO LIMITED located?

Registered Office Address	3rd Floor, South Building, 200 Aldersgate Street EC1A 4HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for PACE BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for PACE BIDCO LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Full accounts made up to Dec 31, 2022	35 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jan 25, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 18, 2021 with updates	6 pages	CS01

Aug 05, 2021	Change of details for Pace Topco Limited as a person with significant control on Mar 09, 2020	2 pages	PSC05

Jun 08, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

May 11, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 17, 2021	Statement of capital following an allotment of shares on Feb 02, 2015 Capital: GBP 1,621,314	3 pages	SH01

Jan 20, 2021	Satisfaction of charge 092135290005 in full	1 pages	MR04

Jan 14, 2021	Statement of capital following an allotment of shares on Nov 13, 2020 Capital: GBP 1,621,316	3 pages	SH01

Nov 18, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Director's details changed for Sven Edvard Krogius on Jul 22, 2020	2 pages	CH01

Jul 22, 2020	Director's details changed for Sven Edvard Krogius on Jul 22, 2020	2 pages	CH01

Mar 04, 2020	Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on Mar 04, 2020	1 pages	AD01

Mar 04, 2020	Registered office address changed from 10-11, Welken House Charterhouse Square London EC1M 6EH England to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on Mar 04, 2020	1 pages	AD01

Sep 18, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

May 30, 2019	Termination of appointment of Reade Eugene Griffith as a director on May 13, 2019	1 pages	TM01

View All Filings

Who are the officers of PACE BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CÔTE, Sean Andrew 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	May 13, 2019		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	England	British	1965-11	259009020001
KROGIUS, Sven Edvard 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Mar 28, 2018		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United States	American,Irish	1965-12	245490690001
ADAMS, Michael Thomas Sloane Terrace SW1X 9DQ London 4 United Kingdom	Sep 11, 2014	Mar 28, 2018	Director	Sloane Terrace SW1X 9DQ London 4 United Kingdom	United States	American	1971-10	190857390001
DEAR, Patrick Giles Gauntlet 10-11 Charterhouse Square EC1M 6EH London Welken House London United Kingdom	Feb 02, 2015	Oct 01, 2018	Director	10-11 Charterhouse Square EC1M 6EH London Welken House London United Kingdom	England	British	1961-6	195105440001
GRIFFITH, Reade Eugene Charterhouse Square EC1M 6EH London 10-11, Welken House England	Oct 01, 2018	May 13, 2019	Director	Charterhouse Square EC1M 6EH London 10-11, Welken House England	England	British	1965-4	251143700001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pace Topco Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HD London

200

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09213524

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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