OpenCompanies

Stonegate Pub Company Financing Limited

Company number
08948738
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

3 Monkspath Hall Road
Solihull
B90 4SJ

Officers

NameRoleAppointedResigned
MCDOWALL, David Director 24 Feb 2023

Control

NameNature of controlNotifiedCeased
Stonegate Uk Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2025
Stonegate Pub Company Pikco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2019 5 Dec 2025
Tdr Capital Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2019 5 Jul 2019
Tdr Capital Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Jan 2019

Accounts

Connections

Owned by

Stonegate Pub Company Financing Limited → Stonegate UK Midco Limited → Stonegate Pub Company Pikco Limited → Stonegate Pub Company Pikco Holdings Limited → TDR Capital Stonegate General Partner Limited → TDR Capital LLP

Directors’ other companies

Companies at the same address

Data