PACE TOPCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 09213524
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 10-11, WELKEN HOUSE, CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,881.689 . The most likely internet sites of PACE TOPCO LIMITED are www.pacetopco.co.uk, and www.pace-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Topco Limited is a Private Limited Company. The company registration number is 09213524. Pace Topco Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Pace Topco Limited is 10 11 Welken House Charterhouse Square London 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 "Activities of financial services holding companies".


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

Mr Reade Griffith
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

PACE TOPCO LIMITED Events

03 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,881.689

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
05 Jun 2015
Statement of capital following an allotment of shares on 11 May 2015
  • GBP 1,881.699

...
... and 8 more events
26 Feb 2015
Sub-division of shares on 2 February 2015
17 Feb 2015
Registration of charge 092135240002, created on 30 January 2015
03 Feb 2015
Registration of charge 092135240001, 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 .01

PACE TOPCO LIMITED Charges

30 January 2015
Charge code 0921 3524 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 3524 0001
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…