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Paces Newington Ltd

16373835

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

Albany House, Claremont Lane, Esher, KT10 9FQ
Incorporated 08/04/2025

Compliance

Next accounts due

08/01/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Adam Stephen Brockley

director · Since 08/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 67 other boards

Mr Ronan Niall Kierans

director · Since 08/04/2025

DIRECTOR

IRISH · IRELAND · Age 47

Also on 22 other boards

Mr Nigel Duncan Taee

director · Since 08/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 52 other boards

Mr Thomas Ward

director · Since 08/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 75 other boards

Adam Stephen Brockley

director · Since 08/04/2025

British · United Kingdom · Age 59

Ronan Niall Kierans

director · Since 08/04/2025

Irish · Ireland · Age 47

Thomas Ward

director · Since 08/04/2025

British · United Kingdom · Age 48

Jonathan Gabriel Putsman

director · Since 10/06/2026

British · England · Age 62

Former

Nigel Duncan Taee

director · Resigned 10/06/2026

Persons with Significant Control

Mud Holdco 2 Ltd

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

Albany House, Claremont Lane, Esher, KT10 9FQ

Reg: 16905052 · Companies House · Private Limited Company

Notified 14/01/2026

Former PSCs

Paces Holdings Ltd.

Ceased 09/07/2025

Meanwhile Uk Developments Ltd

Ceased 14/01/2026

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Albany House
2026-08-21

ALBANY HOUSE

post townEsher
2026-08-21

ESHER

officer appointedBROCKLEY, Adam Stephen
2026-08-21
officer appointedKIERANS, Ronan Niall
2026-08-21
officer appointedPUTSMAN, Jonathan Gabriel
2026-08-21
officer appointedWARD, Thomas
2026-08-21