Punch Taverns (Chiltern) Limited

In liquidation10840658 Private limited company
Incorporated
28 June 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Mortimer Street
London
W1W 8HJ

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
11 July 2026
Last conf. stmt
27 June 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc065527

Holdings 2

Companies where Punch Taverns (Chiltern) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (1)
29 August 2017
Ceased Punch Taverns (ES) Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Scottish & Newcastle Limited
H P Bulmer Limited Owns 75–100% of shares
Heineken UK Limited Owns 75–100% of shares
B.W.B. Limited In liquidationHas significant influence or control
Basecamp Brews Ltd Owns 25–50% of shares
Beavertown Brewery Ltd Owns 75–100% of shares
Blue Star Pub Company Limited In liquidationHas significant influence or control
Brixton Brewery Limited Owns 75–100% of shares
Coors On-Line Limited Owns 25–50% of shares
Fountain Pub Company Limited In liquidationHas significant influence or control
Heineken UK Group Life Scheme Trust Company Limited Owns 75–100% of shares
Punch Taverns (Chiltern) Limited This company In liquidationOwns 75–100% of shares
Punch Taverns (Jubilee) Limited In liquidationHas significant influence or control
Punch Taverns (PR) Limited In liquidationHas significant influence or control
Punch Taverns (RH) Limited In liquidationHas significant influence or control
Punch Taverns Holdings Limited In liquidationHas significant influence or control
Red Star Pub Company (WR II) Limited In liquidationHas significant influence or control
Red Star Pub Company (WR Iii) Limited In liquidationHas significant influence or control
And 10 more
Scottish & Newcastle India Limited Owns 75–100% of shares
Scottish & Newcastle Pension Plan Trustee Limited Owns 75–100% of shares
Blackrock Diversified Private Debt Fund Feeder LP Part right to 25–50% of surplus assets (as a trust)
Blackrock Diversified Private Debt Fund Master LP Part right to 75–100% of surplus assets

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Beerwulf Ltd
Brewexperts Limited
Brown-Forman Beverages, Europe, Ltd
Excel Search & Advisory Limited
Excel SM International (UK) Limited
H P Bulmer Limited

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Stevenage
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