Back to search

Pace Overseas Distribution Limited

05994279

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 09/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

61300
Satellite telecommunications activities

Officers

Mr Daniel Strock Zambrano

director · Since 09/01/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 14 other boards

Mr Lars Ihlen

director · Since 09/01/2024

COMPANY DIRECTOR

NORWEGIAN · UNITED STATES · Age 51

Also on 3 other boards

Lars Ihlen

director · Since 09/01/2024

Norwegian · United States · Age 51

Daniel Strock Zambrano

director · Since 09/01/2024

American · United States · Age 41

Former

Ian Dale Sharp

director · Resigned 23/04/2007

Richard Slee

director · Resigned 14/03/2010

Shane Mccarthy

director · Resigned 08/04/2014

Dawn Mary Alexandra Edward

secretary · Resigned 03/03/2016

Belinda Ellis

director · Resigned 03/03/2016

Anthony John Dixon

director · Resigned 31/03/2016

Stephen John Mccaffery

director · Resigned 12/06/2018

David Bernard Potts

director · Resigned 04/04/2019

Anthony Emilien Zuyderhoff

director · Resigned 04/04/2019

Neil Shankland

director · Resigned 19/03/2020

Michael David Coppin

director · Resigned 09/06/2022

Alisdair Saunders Lamb More

director · Resigned 09/01/2024

Jonathan Niall Murphy

director · Resigned 09/01/2024

Jonathan Niall Murphy

secretary · Resigned 09/01/2024

Francois Yves Jean-Marie Allain

director · Resigned 13/12/2024

Olga Helene Odile Simone Damiron

director · Resigned 01/03/2026

Persons with Significant Control

Arris Global Ltd.

75–100% shares
75–100% votes
Appoint directors

16, Great Queen Street, London, WC2B 5AH

Reg: 1672847 · Companies House · Limited

Notified 01/10/2018

Former PSCs

Pace Distribution (Overseas) Limited

Ceased 01/10/2018

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line116 Great Queen Street
2026-07-14

16 GREAT QUEEN STREET

post townLondon
2026-07-14

LONDON