PACED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paced Limited. The company was founded 13 years ago and was given the registration number 07728447. The firm's registered office is in BALCOMBE. You can find them at Kibo House, Stockcroft Road, Balcombe, . This company's SIC code is 56290 - Other food services.

Company Information

Name	:	PACED LIMITED
Company Number	:	07728447
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 2011
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	Kibo House, Stockcroft Road, Balcombe, RH17 6HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Park House, North Street, Horsham, England, RH12 1RN	Director	04 March 2021	Active
Gustav Mahlerplein 106, 1082 Ma, Amsterdam, Netherlands,	Director	14 July 2023	Active
Park House, North Street, Horsham, England, RH12 1RN	Director	29 March 2017	Active
Park House, North Street, Horsham, England, RH12 1RN	Director	28 July 2020	Active
Ito Toren, 21st Floor, Gustav, Mahlerplein 106, 1082 Ma, PO BOX 283, 1000 Ea Amsterdam, Hc 2101, Amsterdam, Netherlands,	Director	12 December 2023	Active
First Floor, 24-25 New Bond Street, Mayfair, London, W1S 2RR	Director	20 August 2015	Active
Kibo House, Stockcroft Road, Balcombe, United Kingdom, RH17 6HP	Director	07 July 2015	Active
Kibo House, Stockcroft Road, Balcombe, United Kingdom, RH17 6HP	Director	07 November 2018	Active
Kibo House, Stockcroft Road, Balcombe, United Kingdom, RH17 6HP	Director	31 August 2017	Active
7, Swallow Place, London, United Kingdom, W1B 2AG	Director	11 October 2011	Active
Unit 301, The Print Rooms, 164/180 Union Street, London, England, SE1 0LH	Director	08 December 2015	Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ	Director	03 August 2011	Active
First Floor, 24-25 New Bond Street, Mayfair, London, United Kingdom, W1S 2RR	Director	29 July 2013	Active
2nd Floor, 21 Little Portland Street, London, United Kingdom, W1W 8BT	Director	19 November 2012	Active
Park House, North Street, Horsham, England, RH12 1RN	Director	07 November 2018	Active
First Floor, 24-25 New Bond Street, Mayfair, London, W1S 2RR	Director	03 February 2012	Active
Gustav Mahlerplen 106, 1082 Ma, Amsterdam, Netherlands,	Director	14 July 2023	Active

People with Significant Control

Fiona Dendy
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Country of residence	:	England
Address	:	Park House, North Street, Horsham, England, RH12 1RN
Nature of control	:	Significant influence or control

Jansen Heath
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Country of residence	:	England
Address	:	Park House, North Street, Horsham, England, RH12 1RN
Nature of control	:	Significant influence or control

Mr Damien Wai-Sung Lui
Notified on	:	03 August 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	England
Address	:	Park House, North Street, Horsham, England, RH12 1RN
Nature of control	:	Significant influence or control

Mrs Elizabeth Bowman
Notified on	:	03 August 2016
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Country of residence	:	England
Address	:	Park House, North Street, Horsham, England, RH12 1RN
Nature of control	:	Significant influence or control

Mr Andrew Donald Bowman
Notified on	:	03 August 2016
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Country of residence	:	England
Address	:	Park House, North Street, Horsham, England, RH12 1RN
Nature of control	:	Significant influence or control

Mrs Catherine Sutherland
Notified on	:	03 August 2016
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Country of residence	:	England
Address	:	Unit 301, The Print Rooms, London, England, SE1 0LH
Nature of control	:	Significant influence or control

Mrs Justine Clair Prain
Notified on	:	03 August 2016
Status	:	Active
Date of birth	:	April 1974
Nationality	:	New Zealander
Country of residence	:	United Kingdom
Address	:	Kibo House, Stockcroft Road, Balcombe, United Kingdom, RH17 6HP
Nature of control	:	Significant influence or control

PACED LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement