OpenCompanies

Stonegate Pub Company Financing 2019 PLC

Company number
12092575
Status
Active
Type
Public Limited Company
Incorporated
9 Jul 2019
Nature of business
Public houses and bars
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

3 Monkspath Hall Road
Solihull
B90 4SJ

Officers

NameRoleAppointedResigned
MCDOWALL, David Director 24 Feb 2023
ROSS, David Andrew Director 9 Jul 2019

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
10 Jun 2023 5 Dec 2025
Leased And Tenanted Pubs 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2019 10 Jun 2023

Accounts

Connections

Owned by

Stonegate Pub Company Financing 2019 PLC → 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