Pace Group Holding Ltd

Active15684893 Private limited company
Incorporated
27 April 2024 (2 years)
Previously known as
Project Thirty Topco Limited (until 22 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Rene Vergo
Lukas Schlenker
Accounts type
Group
Region
West Midlands
Address
Building 29 Pensnett Trading Estate
Dandy Bank Road
Kingswinford
DY6 7TU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Vergo, Rene
Director · Appointed 11 June 2026
Danish
Born April 1975 (51)
Director · Appointed 27 April 2024
British
Born February 1986 (40)
Schlenker, Lukas
Director · Appointed 27 April 2024
German
Born September 1996 (30)
Officer history (4 former)
11 June 2026
Appointed Vergo, Rene as Director
11 June 2026
Resigned Gunn, Stefan Soutar as Director
11 June 2026
Resigned Cooper, Duncan Stanford as Director
1 May 2026
Appointed Gunn, Stefan Soutar as Director
1 May 2026
Resigned Newbold, Matthew James as Director
1 May 2026
Resigned Theofanou, Demetri Demetriou as Director
3 July 2024
Appointed Newbold, Matthew James as Director
3 July 2024
Appointed Theofanou, Demetri Demetriou as Director
3 July 2024
Appointed Cooper, Duncan Stanford as Director
27 April 2024
Appointed Haywood, Scott as Director
27 April 2024
Appointed Schlenker, Lukas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17223672

Holdings 4

Companies where Pace Group Holding Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
11 June 2026
Ceased LDC (Managers) Limited — Owns 25–50% of shares (as a firm)
11 June 2026
Ceased LDC GP LLP — Owns 25–50% of shares
11 June 2026
Ceased Lukas Schlenker — Owns 25–50% of shares
11 June 2026
Ceased Scott Haywood — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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