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THE PACE GALLERY LIMITED

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

This company is commonly known as The Pace Gallery Limited. The company was founded 14 years ago and was given the registration number 07117911. The firm's registered office is in LONDON. You can find them at 6 Burlington Gardens, , London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:THE PACE GALLERY LIMITED
Company Number:07117911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:6 Burlington Gardens, London, W1S 3ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hanover Square, London, England, W1S 1HQ

Director24 February 2010Active
6, Burlington Gardens, London, United Kingdom, W1S 3ET

Director08 May 2017Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Secretary06 January 2010Active
6, Burlington Gardens, London, United Kingdom, W1S 3ET

Director07 January 2011Active
6, Burlington Gardens, London, United Kingdom, W1S 3ET

Director01 September 2012Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Director06 January 2010Active

People with Significant Control

Arne Glimcher
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:American
Country of residence:England
Address:5 Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Significant influence or control
Marc Cooper Glimcher
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:American
Country of residence:England
Address:5 Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type group.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type group.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-22Persons with significant control

Cessation of a person with significant control.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-28Resolution

Resolution.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-06-09Accounts

Accounts with accounts type group.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type group.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type group.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-02Accounts

Accounts with accounts type group.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-06-06Officers

Termination director company with name termination date.

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2017-05-17Accounts

Accounts with accounts type group.

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2017-05-10Officers

Appoint person director company with name date.

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2017-05-08Officers

Change person director company with change date.

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2017-05-08Officers

Change person director company with change date.

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2017-03-22Mortgage

Mortgage satisfy charge full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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