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Nom

Pace Topco Limited

Adresse
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09213524 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Griffith, Reade Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Griffith, Reade Eugene London, England Status: Active Notified: 01/10/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Krogius, Sven Edvard London, England Status: Active Notified: 28/03/2018 Date of Birth: 12/1965 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American,Irish

    Companies Controlled by This Company (3)

    gb-flag GB Equitix Eday Limited Status: Active Notified: 02/08/2018 Companies House Number: 11497740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pace Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09213529 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Madrid Leasing (2019) Limited Status: Ceased Notified: 12/07/2019 Ceased: 27/02/2023 Companies House Number: 12101113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors