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Company Information for

PACE TOPCO LIMITED

3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09213524
Private Limited Company
Active

Company Overview

About Pace Topco Ltd
PACE TOPCO LIMITED was founded on 2014-09-11 and has its registered office in London. The organisation's status is listed as "Active". Pace Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PACE TOPCO LIMITED
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING,
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in WC1R
 
Filing Information
Company Number 09213524
Company ID Number 09213524
Date formed 2014-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 11:28:58
Primary Source:Companies House
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Company Officers of PACE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
PATRICK GILES GAUNTLET DEAR
 Director 2015-02-02
SVEN EDVARD KROGIUS
 Director 2018-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THOMAS ADAMS
 Director 2014-09-11 2018-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK GILES GAUNTLET DEAR EQUITIX MA EPS GP 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
PATRICK GILES GAUNTLET DEAR EQUITIX EPS GP 4 LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
PATRICK GILES GAUNTLET DEAR EQUITIX EPS GP LIMITED Director 2015-02-02 CURRENT 2010-09-13 Active
PATRICK GILES GAUNTLET DEAR EQUITIX EPS GP 3 LIMITED Director 2015-02-02 CURRENT 2012-08-10 Active
PATRICK GILES GAUNTLET DEAR EQUITIX HOLDINGS LTD Director 2015-02-02 CURRENT 2006-10-19 Active
PATRICK GILES GAUNTLET DEAR EQUITIX LTD Director 2015-02-02 CURRENT 2006-12-12 Active
PATRICK GILES GAUNTLET DEAR EQUITIX FINANCE LTD Director 2015-02-02 CURRENT 2006-12-12 Active
PATRICK GILES GAUNTLET DEAR EQUITIX NO. 1 LIMITED Director 2015-02-02 CURRENT 2008-10-28 Active
PATRICK GILES GAUNTLET DEAR EQUITIX ENERGY EFFICIENCY NO.1 LTD Director 2015-02-02 CURRENT 2013-03-19 Active
PATRICK GILES GAUNTLET DEAR EQUITIX MA NO.1 LIMITED Director 2015-02-02 CURRENT 2014-09-25 Active
PATRICK GILES GAUNTLET DEAR PACE BIDCO LIMITED Director 2015-02-02 CURRENT 2014-09-11 Active
PATRICK GILES GAUNTLET DEAR EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2015-02-02 CURRENT 2012-07-17 Active
PATRICK GILES GAUNTLET DEAR EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2015-02-02 CURRENT 2013-03-19 Active
PATRICK GILES GAUNTLET DEAR EQUITIX INVESTMENT MANAGEMENT LTD Director 2015-02-02 CURRENT 2007-06-07 Active
PATRICK GILES GAUNTLET DEAR EQUITIX MANAGEMENT SERVICES LIMITED Director 2015-02-02 CURRENT 2009-05-13 Active
PATRICK GILES GAUNTLET DEAR EQUITIX NO. 2 LIMITED Director 2015-02-02 CURRENT 2010-10-12 Active
PATRICK GILES GAUNTLET DEAR EQUITIX NO. 3 LTD Director 2015-02-02 CURRENT 2012-08-30 Active
SVEN EDVARD KROGIUS PACE BIDCO LIMITED Director 2018-03-28 CURRENT 2014-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-28CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES
2024-09-28Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
2024-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-08SH0120/01/21 STATEMENT OF CAPITAL GBP 2032107
2022-01-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-05-11DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-17SH0131/12/18 STATEMENT OF CAPITAL GBP 2008.326
2021-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092135240004
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-07-22CH01Director's details changed for Sven Edvard Krogius on 2020-07-22
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England
2019-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-09-12SH0131/12/18 STATEMENT OF CAPITAL GBP 2008.270
2019-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092135240005
2018-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092135240004
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092135240003
2018-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-15AP01DIRECTOR APPOINTED MR READE EUGENE GRIFFITH
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GILES GAUNTLET DEAR
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-04-19AP01DIRECTOR APPOINTED SVEN EDVARD KROGIUS
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS ADAMS
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092135240001
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092135240002
2017-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092135240003
2016-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1621314.356
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1881.689
2015-11-20AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 4 Sloane Terrace London SW1X 9DQ
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1881.699
2015-06-05SH0111/05/15 STATEMENT OF CAPITAL GBP 1881.699
2015-06-05RES12Resolution of varying share rights or name
2015-06-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2015-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-21RES01ADOPT ARTICLES 21/05/15
2015-03-16CH01Director's details changed for Mr Michael Thomas Adams on 2015-02-25
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2015-02-27AP01DIRECTOR APPOINTED PATRICK GILES GAUNTLET DEAR
2015-02-26RES12VARYING SHARE RIGHTS AND NAMES
2015-02-26RES01ADOPT ARTICLES 02/02/2015
2015-02-26SH0102/02/15 STATEMENT OF CAPITAL GBP 1426.34
2015-02-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-26SH02SUB-DIVISION 02/02/15
2015-02-26RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 092135240002
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092135240001
2014-09-11AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP .01
2014-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PACE TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-01-30 Satisfied TETRAGON FINANCIAL GROUP MASTER FUND LIMITED
2015-01-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PACE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACE TOPCO LIMITED
Trademarks
We have not found any records of PACE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACE TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PACE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACE TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACE TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACE TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC1A 4HD