PACE WARD LIMITED
Company Number 04812481
Status
Active
Incorporated
June 26, 2003
Entity Type
Ltd
Registered Office
2 Minster Court
London
EC3R 7PD
6512065202
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PACE WARD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04812481, this organization has been active since June 2003. Primarily in the 65120 sector, the business maintains its official headquarters at 2 Minster Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 7, 2026
Accounts
Oct 7, 2026
Other
Oct 7, 2026
Other
Oct 7, 2026
Officers
Sep 11, 2026
Confirmation Statement
Sep 11, 2026
Officers
Sep 11, 2026
Officers
Sep 10, 2026
Address
May 13, 2026
Accounts
Dec 29, 2025
Accounts
Dec 29, 2025
Other
Dec 29, 2025
Other
Dec 29, 2025
Officers
Dec 5, 2025
Officers
Dec 5, 2025
Confirmation Statement
Sep 10, 2025
Accounts
Oct 8, 2024
Confirmation Statement
Sep 11, 2024
Officers
May 16, 2024
Officers
Apr 18, 2024
Officers
Apr 18, 2024
Confirmation Statement
Dec 11, 2023
Persons With Significant Control
Nov 27, 2023
Confirmation Statement
Sep 8, 2023
Officers
Aug 14, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Ardonagh Advisory Broking Holdings Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Lilly Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Jeremy Heath Pace
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
25%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
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