Pace Bidco Limited

Company Name	Pace Bidco Limited
Directors	Sven Edvard Krogius and Sean Andrew CÃ”Te
Company Status	Active
Company Number	09213529
Category	Private Limited Company
Incorporation Date	11 September 2014(9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Sven Edvard Krogius
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American,Irish
Status	Current
Appointed	28 March 2018(3 years, 6 months after company formation)
Appointment Duration	6 years
Role	Lawyer
Country of Residence	United States
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Sean Andrew CÃ”Te
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Michael Thomas Adams
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	4 Sloane Terrace London SW1X 9DQ

Director Name	Mr Patrick Giles Gauntlet Dear
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Reade Eugene Griffith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(4 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11, Welken House Charterhouse Square London EC1M 6EH

Contact

Website	equitix.co.uk

Location

Registered Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1.6m	Pace Topco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

12 December 2018	Delivered on: 21 December 2018 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
10 July 2017	Delivered on: 14 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
10 July 2017	Delivered on: 14 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
30 January 2015	Delivered on: 17 February 2015 Persons entitled: Tetragon Financial Group Master Fund Limited Classification: A registered charge Outstanding
29 January 2015	Delivered on: 3 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 January 2021	Satisfaction of charge 092135290005 in full (1 page)
14 January 2021	Statement of capital following an allotment of shares on 13 November 2020 GBP 1,621,316 (3 pages)
18 November 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
22 July 2020	Director's details changed for Sven Edvard Krogius on 22 July 2020 (2 pages)
22 July 2020	Director's details changed for Sven Edvard Krogius on 22 July 2020 (2 pages)
4 March 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 4 March 2020 (1 page)
4 March 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 4 March 2020 (1 page)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 December 2018 (23 pages)
30 May 2019	Appointment of Mr Sean Andrew CÃ´te as a director on 13 May 2019 (2 pages)
30 May 2019	Termination of appointment of Reade Eugene Griffith as a director on 13 May 2019 (1 page)
21 December 2018	Satisfaction of charge 092135290003 in full (1 page)
21 December 2018	Registration of charge 092135290005, created on 12 December 2018 (89 pages)
21 December 2018	Satisfaction of charge 092135290004 in full (1 page)
30 October 2018	Full accounts made up to 31 December 2017 (22 pages)
15 October 2018	Appointment of Mr Reade Eugene Griffith as a director on 1 October 2018 (2 pages)
9 October 2018	Termination of appointment of Patrick Giles Gauntlet Dear as a director on 1 October 2018 (1 page)
6 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
19 April 2018	Appointment of Sven Edvard Krogius as a director on 28 March 2018 (2 pages)
6 April 2018	Termination of appointment of Michael Thomas Adams as a director on 28 March 2018 (2 pages)
5 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (20 pages)
14 September 2017	Full accounts made up to 31 December 2016 (20 pages)
20 July 2017	Satisfaction of charge 092135290001 in full (4 pages)
20 July 2017	Satisfaction of charge 092135290002 in full (4 pages)
20 July 2017	Satisfaction of charge 092135290001 in full (4 pages)
20 July 2017	Satisfaction of charge 092135290002 in full (4 pages)
14 July 2017	Registration of charge 092135290004, created on 10 July 2017 (29 pages)
14 July 2017	Registration of charge 092135290003, created on 10 July 2017 (83 pages)
14 July 2017	Registration of charge 092135290004, created on 10 July 2017 (29 pages)
14 July 2017	Registration of charge 092135290003, created on 10 July 2017 (83 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
20 May 2016	Full accounts made up to 31 December 2015 (20 pages)
20 May 2016	Full accounts made up to 31 December 2015 (20 pages)
11 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
11 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
22 September 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 (1 page)
22 September 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 (1 page)
16 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,620,832 (4 pages)
16 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,620,832 (4 pages)
16 March 2015	Director's details changed for Mr Michael Thomas Adams on 25 February 2015 (3 pages)
16 March 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 4 Sloane Terrace London SW1X 9DQ on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Michael Thomas Adams on 25 February 2015 (3 pages)
16 March 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 4 Sloane Terrace London SW1X 9DQ on 16 March 2015 (2 pages)
24 February 2015	Appointment of Patrick Giles Gauntlet Dear as a director on 2 February 2015 (3 pages)
24 February 2015	Appointment of Patrick Giles Gauntlet Dear as a director on 2 February 2015 (3 pages)
24 February 2015	Appointment of Patrick Giles Gauntlet Dear as a director on 2 February 2015 (3 pages)
23 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 February 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,620,832 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,620,832 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,620,832 (4 pages)
17 February 2015	Registration of charge 092135290002, created on 30 January 2015 (56 pages)
17 February 2015	Registration of charge 092135290002, created on 30 January 2015 (56 pages)
3 February 2015	Registration of charge 092135290001, created on 29 January 2015 (57 pages)
3 February 2015	Registration of charge 092135290001, created on 29 January 2015 (57 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 1 (38 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 1 (38 pages)
11 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
11 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)

Pace Bidco Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London