The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 1
  • Jones, Carwen
    Individual (6 offsprings)
    Officer
    2011-01-13 ~ 2023-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PACE INVESTMENTS (LONDON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
32,499 GBP2024-03-31
42,530 GBP2023-03-31
Investment Property
22,000,000 GBP2024-03-31
22,000,000 GBP2023-03-31
Fixed Assets - Investments
201 GBP2024-03-31
10,000,201 GBP2023-03-31
Fixed Assets
22,032,700 GBP2024-03-31
32,042,731 GBP2023-03-31
Debtors
1,385,938 GBP2024-03-31
4,343,258 GBP2023-03-31
Cash at bank and in hand
94,685,156 GBP2024-03-31
93,213,661 GBP2023-03-31
Current Assets
96,071,094 GBP2024-03-31
97,556,919 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,011,098 GBP2024-03-31
-23,926,619 GBP2023-03-31
Net Current Assets/Liabilities
87,059,996 GBP2024-03-31
73,630,300 GBP2023-03-31
Total Assets Less Current Liabilities
109,092,696 GBP2024-03-31
105,673,031 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2024-03-31
-625,000 GBP2023-03-31
Net Assets/Liabilities
105,751,089 GBP2024-03-31
102,003,898 GBP2023-03-31
Equity
Called up share capital
1,238 GBP2024-03-31
1,238 GBP2023-03-31
Retained earnings (accumulated losses)
96,644,851 GBP2024-03-31
92,897,660 GBP2023-03-31
Equity
105,751,089 GBP2024-03-31
102,003,898 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
62022-09-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
166,814 GBP2024-03-31
164,706 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
134,315 GBP2024-03-31
122,176 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
32,499 GBP2024-03-31
42,530 GBP2023-03-31
Investment Property - Fair Value Model
22,000,000 GBP2023-03-31
Investments in group undertakings and participating interests
201 GBP2024-03-31
10,000,201 GBP2023-03-31
Amounts Owed By Related Parties
2,410 GBP2024-03-31
Current
3,860,937 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,099 GBP2024-03-31
9,513 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
16,509 GBP2024-03-31
3,870,450 GBP2023-03-31
Other Debtors
Amounts falling due after one year
1,369,429 GBP2024-03-31
472,808 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,728 GBP2024-03-31
26,105 GBP2023-03-31
Amounts owed to group undertakings
Current
101 GBP2024-03-31
16,305,246 GBP2023-03-31
Other Taxation & Social Security Payable
Current
625,577 GBP2024-03-31
39,131 GBP2023-03-31
Other Creditors
Current
8,364,692 GBP2024-03-31
7,556,137 GBP2023-03-31
Creditors
Current
9,011,098 GBP2024-03-31
23,926,619 GBP2023-03-31
Other Creditors
Non-current
300,000 GBP2024-03-31
625,000 GBP2023-03-31
Related profiles found in government register
  • PACE INVESTMENTS (LONDON) LIMITED
    Info
    Registered number 07491579
    53 Marloes Road, London W8 6LA
    Private Limited Company incorporated on 2011-01-13 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • PACE INVESTMENTS (LONDON) LIMITED
    S
    Registered number 07491579
    53, Marloes Road, London, England, W8 6LA
    Limited Company in United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • PACE INVESTMENTS (LONDON) LIMITED
    S
    Registered number 07491579
    53, Marloes Road, London, United Kingdom, W8 6LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    53 Marloes Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    53 Marloes Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    53 Marloes Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-09-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    53 Marloes Road, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2,510 GBP2024-03-31
    Person with significant control
    2019-03-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    53 Marloes Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -36,427 GBP2023-10-31
    Person with significant control
    2024-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Jameson House Lutyens Close, Lychpit, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.