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Nom	Pace Investments Group Limited
Adresse	Unit A Telford Court Chester Gates Business Park Chester CH1 6LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 juin 2024
Company Register Name	Bluestones Equity Partners Limited
Société Numéro de Registre	14012392 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Bluestones Investment Group Limited Status: Active Notified: 08/04/2024 Companies House Number: 07807506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pendergast, Steven Status: Ceased Notified: 30/10/2022 Ceased: 08/04/2024 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Pringle, Elizabeth Emily Status: Ceased Notified: 30/03/2022 Ceased: 30/10/2022 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cody, Matthew Chester, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunt, John Addison Little Stanney, Ellesmere Port, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pendergast, Steven Chester, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pringle, Elizabeth Emily Northop, Mold, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 04/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Green Carbon Talent Limited Status: Active Notified: 25/11/2022 Companies House Number: 14507490 Nature of Control

Ownership of shares - 75% or more

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The Classroom Partnership West Wales Limited Status: Active Notified: 05/08/2024 Companies House Number: 11153639 Nature of Control

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Toutes les informations sur:

Pace Investments Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (8)