OpenCompanies

Caribonum Pension Trustees Limited

Company number
01448349
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 1979
Nature of business
Other service activities n.e.c.
Corporate group
Synova Investment Gp Iv LLP (13 companies)

Registered office

46 New Broad Street
London
EC2M 1JH

Control

NameNature of controlNotifiedCeased
Pelikan Hardcopy Scotland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Jan 2019
Dalriada Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jan 2019 26 Sep 2023
Mr Brian David Spence Significant Influence Or Control 8 Jan 2019 29 Feb 2024
Synova Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 30 Sep 2022 1 Mar 2024
Dalriada Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2024

Accounts

Year ended Net assets
30 Sep 2025 Dormant £100
30 Sep 2024 Dormant £100
30 Sep 2023 Dormant £100
30 Sep 2022 Dormant £100
30 Sep 2021 Dormant £100
30 Sep 2020 Dormant £100
30 Sep 2019 Dormant £100
30 Sep 2018 -
30 Sep 2017 -
30 Sep 2016 -
30 Sep 2015 -
30 Sep 2014 -
30 Sep 2013 -
30 Sep 2012 -
30 Sep 2011 -
30 Sep 2010 -
30 Sep 2009 -
30 Sep 2008 -
30 Sep 2007 -
30 Sep 2006 -
30 Sep 2005 -
30 Sep 2004 -
30 Sep 2003 -
30 Sep 2002 -
30 Sep 2001 -
30 Sep 2000 -
31 Mar 1999 -
31 Mar 1998 -
31 Mar 1997 -
31 Mar 1996 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -
31 Dec 1988 -
31 Dec 1987 -
31 Dec 1986 -
31 Dec 1985 -

Connections

Owned by

Caribonum Pension Trustees Limited → Dalriada Trustees Limited → 3173 Bidco Limited → 3173 Midco Limited → 3173 Topco Limited → Synova Investment Gp Iv LLP

Companies at the same address

Data