Pace Group Holding Ltd

15684893

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUILDING 29 PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7TU

Incorporated 27/04/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Scott Haywood

director · Since 27/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 16 other boards

Lukas Schlenker

director · Since 27/04/2024

DIRECTOR

GERMAN · ENGLAND · Age 29

Mr Duncan Stanford Cooper

director · Since 03/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Stefan Soutar Gunn

director · Since 01/05/2026

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Scott Haywood

25–50% shares

25–50% votes

British · United Kingdom · Age 40

Building 29, Pensnett Trading Estate, Kingswinford, DY6 7TU

Notified 27/04/2024

Ldc (Managers) Limited

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

One, Vine Street, London, W1J 0AH

Reg: 02495714 · Register Of Companies For England And Wales · Private Limited Company

Notified 03/07/2024

Ldc Gp Llp

25–50% shares

25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So303717 · Companies House · Limited Liability Partnership

Notified 03/07/2024

Lukas Schlenker

25–50% shares

25–50% votes

German · England · Age 29

Building 29, Pensnett Trading Estate, Kingswinford, DY6 7TU

Notified 03/07/2024

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 26/09/2025Registered 29/09/2025

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/07/2024Registered 05/07/2024