PACE BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore have reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of these financial statements. The Directors therefore consider there is no significant impact on the going concern basis of preparation of these financial statements and continue to adopt this basis in preparing the annual report and accounts.”
Group structure
- PACE BIDCO LIMITED · parent
- Equitix Limited 100%
- Equitix Finance Limited 100%
- Equitix MA No.1 Limited 100%
- Equitix MA 24 Co-invest Limited 100%
- Equitix Germany GmbH 100%
- Equitix Japan K.K. 100%
- Equitix Korea Co. Ltd 100%
- Equitix Italia S.R.L. 100%
Significant events
- “An interim dividend of £9,673,867 was declared on 9 February 2025. Pace Bidco Limited received a £9,673,867 dividend on the same date from Equitix Holdings Limited and paid to Pace Topco Limited on the same day.”
- “On 16th June 2025 Tetragon Financial Group Limited, the Company's ultimate parent, announced that Hunter Point Capital, or HPC, an independent investment firm providing capital solutions and strategic support to alternative asset managers, had agreed to acquire a minority stake in the Equitix Group.”
- “On 14 July 2025, Equitix Management Services Limited acquired 100% share capital of Bridge Wind Management Group Limited, an established specialist renewable energy asset manager. The initial payment agreed for the acquisition was £2.3m, with future expected deferred consideration agreed for £1.9m (total consideration: £4.3m), due to be settled within 36 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CÔTE, Sean Andrew | Director | 2019-05-13 | Nov 1965 | British |
| KROGIUS, Sven Edvard | Director | 2018-03-28 | Dec 1965 | American,Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Michael Thomas | Director | 2014-09-11 | 2018-03-28 |
| DEAR, Patrick Giles Gauntlet | Director | 2015-02-02 | 2018-10-01 |
| GRIFFITH, Reade Eugene | Director | 2018-10-01 | 2019-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pace Topco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-01-25 | AA | accounts | Accounts with accounts type full | |
| 2021-09-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-06-08 | AA | accounts | Accounts with accounts type full | |
| 2021-05-11 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-04-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-03-17 | SH01 | capital | Capital allotment shares | |
| 2021-01-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-01-14 | SH01 | capital | Capital allotment shares | |
| 2020-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-22 | CH01 | officers | Change person director company with change date | |
| 2020-07-22 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one