PACE BIDCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 09213529
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 10-11, WELKEN HOUSE, CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of PACE BIDCO LIMITED are www.pacebidco.co.uk, and www.pace-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pace Bidco Limited is a Private Limited Company. The company registration number is 09213529. Pace Bidco Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Pace Bidco Limited is 10 11 Welken House Charterhouse Square London England Ec1m 6eh. . ADAMS, Michael Thomas is a Director of the company. DEAR, Patrick Giles Gauntlet is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
ADAMS, Michael Thomas
Appointed Date: 11 September 2014
54 years old

Director
DEAR, Patrick Giles Gauntlet
Appointed Date: 02 February 2015
64 years old

Persons With Significant Control

Pace Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACE BIDCO LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

22 Sep 2015
Registered office address changed from 4 Sloane Terrace London SW1X 9DQ to 10-11, Welken House Charterhouse Square London EC1M 6EH on 22 September 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,620,832

...
... and 4 more events
23 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

17 Feb 2015
Registration of charge 092135290002, created on 30 January 2015
03 Feb 2015
Registration of charge 092135290001, created on 29 January 2015
11 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1

PACE BIDCO LIMITED Charges

30 January 2015
Charge code 0921 3529 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Tetragon Financial Group Master Fund Limited
Description: Contains fixed charge…
29 January 2015
Charge code 0921 3529 0001
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…