Leased and Tenanted Pubs 2 Limited

Active12087560 Private limited company
Incorporated
5 July 2019 (7 years)
Previously known as
Stonegate Pub Company Bidco Holdings Limited (until 7 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
3 Monkspath Hall Road
Solihull
B90 4SJ

Filing status

Accounts due
25 June 2027
Last accounts
28 September 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
British
Born September 1978 (48)
Director · Appointed 5 July 2019
British
Born April 1973 (53)
Officer history (3 former)
26 January 2024
Resigned Payne, Ian Timothy as Director
24 February 2023
Appointed Mcdowall, David as Director
24 February 2023
Resigned Longbottom, Simon David as Director
8 August 2022
Resigned Magnus, Brian Jonathan as Director
5 July 2019
Appointed Ross, David Andrew as Director
5 July 2019
Appointed Magnus, Brian Jonathan as Director
5 July 2019
Appointed Longbottom, Simon David as Director
5 July 2019
Appointed Payne, Ian Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16941497
Former controllers (6)
14 October 2026
Ceased Stonegate Entity 2 Limited — Owns 75–100% of shares
26 January 2024
Ceased Stonegate Pub Company Pikco Limited — Owns 75–100% of shares
9 June 2023
Ceased Social Cellar Limited — Owns 75–100% of shares
8 June 2023
Ceased Social Cellar (Gamma) Limited — Owns 75–100% of shares
7 June 2023
Ceased Social Cellar Limited — Owns 25–50% of shares
5 June 2023
Ceased Stonegate Pub Company Pikco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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