OpenCompanies

Laurel Pension Trustee Company Limited

Company number
06728453
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2008
Nature of business
Pension funding
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

3 Monkspath Hall Road
Solihull
B90 4SJ

Previous names

  • Laurel Pub Sub Limited (until 15 Oct 2009)

Officers

NameRoleAppointedResigned
HUME, Gordon Robert Director 10 Apr 2019
PARKER, Raymond Director 4 Sep 2012
PATTERSON, John Barry Director 12 Jun 2009
FENNEY, Paul Francis Director 12 Jun 2009

Control

NameNature of controlNotifiedCeased
Bay Restaurant Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Oct 2025 -
31 Oct 2024 -
31 Oct 2023 -
31 Oct 2022 -
31 Oct 2021 Dormant £1
31 Oct 2020 Dormant £1
31 Oct 2019 Dormant £1
31 Oct 2018 -
31 Oct 2017 -
31 Oct 2016 -
31 Oct 2015 -
31 Oct 2014 -
31 Oct 2013 -
31 Oct 2012 -
31 Oct 2011 -
31 Oct 2010 -
31 Oct 2009 -

Connections

Owned by

Laurel Pension Trustee Company Limited → Bay Restaurant Group Limited → Stonegate UK Midco Limited → Stonegate Pub Company Pikco Limited → Stonegate Pub Company Pikco Holdings Limited → TDR Capital Stonegate General Partner Limited

Directors’ other companies

Companies at the same address

Data