OpenCompanies

The School Travel Group Limited

Company number
10344509
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Taumarunui Investment LLP (13 companies)

Registered office

2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Previous names

  • Equity Topco Limited (until 15 May 2019)
  • Morel Investment Management Limited (until 30 Apr 2026)

Control

NameNature of controlNotifiedCeased
Mr Bryan Frank Green Ownership Of Shares 75 To 100 Percent 5 Feb 2018 5 Feb 2018
Bdc Ii (Sgp) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2016 5 Feb 2018
Bridgepoint Advisers Ii Limited Significant Influence Or Control 24 Aug 2016 5 Feb 2018
Taumarunui Investments Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,936,000 £1,000 0
31 Oct 2024 £1,936,000 £1,000 0
31 Oct 2023 £1,936,000 £1,000 0
31 Oct 2022 £1,936,000 £1,000 0
31 Oct 2021 £1,936,000 £1,000 0
31 Oct 2020 £2,019,000 £2,246,000 0
31 Jul 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -

Connections

Owned by

The School Travel Group Limited → Taumarunui Investment LLP

Controls

Registered address

248 companies are registered at this address - likely a registration agent.

Data