Pace Topco Limited

09213524

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD

Incorporated 11/09/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Sven Edvard Krogius

director · Since 28/03/2018

LAWYER

AMERICAN,IRISH · UNITED STATES · Age 60

Also on 1 other board

Mr Reade Eugene Griffith

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Sven Edvard Krogius

director · Since 28/03/2018

American,Irish · United States · Age 60

Reade Eugene Griffith

director · Since 01/10/2018

British · England · Age 61

Former

Michael Thomas Adams

director · Resigned 28/03/2018

Patrick Giles Gauntlet Dear

director · Resigned 01/10/2018

Persons with Significant Control

Mr Reade Griffith

Significant control

British · United Kingdom · Age 61

Polygon Global Partners Llp, 4, Sloane Terrace, London, SW1X 9DQ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SMBC LEASING AND FINANCE INC., LONDON BRANCH

Created 18/07/2019Registered 29/07/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 12/12/2018Registered 24/12/2018Satisfied 20/01/2021

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 3rd Floor, South Building,

2026-08-21

3RD FLOOR, SOUTH BUILDING,

post town → London

2026-08-21

LONDON

officer appointed → GRIFFITH, Reade Eugene

2026-08-21

officer appointed → KROGIUS, Sven Edvard

2026-08-21