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Gardens Pension Trustees Limited
- Incorporated
- 28 September 1966 (60 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 KnightsbridgeLondonSW1X 7LX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
British
Born October 1980 (46)
Corporate Secretary · Appointed 6 August 1992
Officer history (32 former)
29 October 2026
29 October 2026
29 October 2026
29 October 2026
9 September 2026
30 April 2026
30 April 2026
Resigned Holland, Simon James as Director
30 April 2026
1 April 2026
1 April 2026
1 April 2026
1 April 2026
31 March 2026
31 March 2026
Resigned Herbert, David as Director
1 May 2022
30 April 2022
17 June 2020
Appointed Herbert, David as Director
2 March 2020
20 November 2019
27 October 2019
13 June 2016
13 June 2016
1 June 2016
24 May 2016
1 September 2014
Appointed Holland, Simon James as Director
18 November 2011
14 November 2011
1 October 2011
30 September 2011
31 December 2009
1 October 2009
1 April 2009
3 February 2009
17 November 2008
1 June 2008
31 March 2008
Resigned Goodwin, Darryl Neil as Director
9 June 2006
8 June 2006
1 October 2005
Appointed Goodwin, Darryl Neil as Director
30 September 2005
2 August 2005
6 July 2005
9 June 2003
9 June 2003
8 June 2003
8 June 2003
12 July 2000
9 June 2000
9 June 2000
9 June 2000
Resigned Hogg, John Russell as Director
9 June 2000
9 June 2000
31 July 1997
9 June 1997
9 June 1997
9 June 1997
9 June 1997
Appointed Hogg, John Russell as Director
9 June 1997
1 May 1993
30 April 1993
22 January 1993
18 January 1993
6 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2591431
Group structure 60 shown
Ownership group derived from the Companies House PSC register
2020 Carry LP Part right to 75–100% of surplus assets
3i 2020 Co-Investment LP Has significant influence or control
3i Ademas LP Holds 75–100% of voting rights
3i DM US (SLF) LP Part right to 75–100% of surplus assets
3i Holdings PLC Owns 75–100% of shares
3i Aura GP (2022) Limited Owns 75–100% of shares
3i Europe PLC Owns 75–100% of shares
3i European Mid-Market Infrastructure GP (2024) Limited Owns 75–100% of shares
3i GC GP Limited Owns 75–100% of shares
3i GC Nominees A Limited Owns 75–100% of shares
3i GC Nominees B Limited Owns 75–100% of shares
Nordic Private Equity 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs (Dutch) 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs 2004-06 LP Right to appoint and remove a person
3i GP 2010 Limited Owns 75–100% of shares
3i GP 2013 Ltd Owns 75–100% of shares
3i GP 2016 Limited Owns 75–100% of shares
3i GP 2019 (Scots) Limited Owns 75–100% of shares
3i GP 2019 Limited Owns 75–100% of shares
Gardens Pension Trustees Limited This company Owns 75–100% of shares
3i Infra 2022 Warehouse LP Part right to 75–100% of surplus assets
Infra 2022 Zephyr Carry LP Part right to 25–50% of surplus assets
3i Nai Holdings LP Part right to 75–100% of surplus assets
3i PE 2019-22 Warehouse LP Part right to 75–100% of surplus assets
3i Sci Holdings Limited Owns 75–100% of shares
A.E.S. Engineering Limited Owns 25–50% of shares
A.E.S Engineering Employee Trust Limited Owns 75–100% of shares
Aesseal (MCK) Ltd. Owns 75–100% of shares
Aesseal Ireland Ltd Owns 75–100% of shares
Aesseal Marine PLC Owns 75–100% of shares
Aesseal PLC Owns 75–100% of shares
Avt Reliability Ltd Owns 75–100% of shares
Avtpump Limited Owns 75–100% of shares
Ledmore Estates Limited Owns 75–100% of shares
Marine Sealing Services Limited Owns 75–100% of shares
Vulcan Engineering Limited Owns 75–100% of shares
Buyouts C&C 2010F LP Part right to 75–100% of surplus assets
Carter Thermal Industries Limited Owns 25–50% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Building Engineering Services Limited Owns 75–100% of shares
Carter Engineering Building Services Limited Owns 75–100% of shares
Carter Environmental Engineers Limited Owns 75–100% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Refrigeration & Retail Services Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Franklin Hodge Limited Owns 75–100% of shares
K B Refrigeration Limited Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares
Coral LP Part right to 50–75% of surplus assets
Empowered S.M.S. Limited Has significant influence or control
India Infrastructure Fund A LP Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Accounts for a dormant company | 31 March 2026 |
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