TDR CAPITAL NOMINEES LIMITED
Overview
| Company Name | TDR CAPITAL NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04708906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TDR CAPITAL NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TDR CAPITAL NOMINEES LIMITED located?
| Registered Office Address | 20 Bentinck Street W1U 2EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TDR CAPITAL NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TDR CAPITAL NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for TDR CAPITAL NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Appointment of Emma Katherine Gilks as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oliver Morris as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Oliver Morris as a secretary on Apr 05, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Director's details changed for Mr Oliver Morris on Oct 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Oliver Morris on Oct 01, 2021 | 1 pages | CH03 | ||
Appointment of Mr Oliver Morris as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Oliver Morris as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Thomas Andrew Mitchell as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Andrew Mitchell as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||
Who are the officers of TDR CAPITAL NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILKS, Emma Katherine | Director | Bentinck Street W1U 2EU London 20 | United Kingdom | British | 308106430001 | |||||
| MAY, Gary | Director | St. Giles Road Swanton Novers NR24 2RB Melton Constable Woodside House Norfolk England | England | British | 117436870002 | |||||
| DANIELS, Famida Akhter | Secretary | Astrell Molember Road KT8 9NH East Molesey | British | 87990420002 | ||||||
| MAY, Gary | Secretary | 121 Wapping High Street E1W 2NX London | British | 117436870001 | ||||||
| MITCHELL, Thomas Andrew | Secretary | Bentinck Street W1U 2EU London 20 England | 154598250001 | |||||||
| MORRIS, Oliver | Secretary | La Rue De Carteret St. Helier JE2 4HR Jersey Harbour Reach Jersey | 288149760001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DALE, Manjit | Director | Arkwright Road NW3 6BH London 34b United Kingdom | England | British | 69966070008 | |||||
| MITCHELL, Thomas Andrew | Director | Bentinck Street W1U 2EU London 20 | England | British | 175069420001 | |||||
| MORRIS, Oliver | Director | La Rue De Carteret St. Helier JE2 4HR Jersey Harbour Reach Jersey | Jersey | British | 288149450001 | |||||
| ROBERTSON, Stephen James | Director | Clarendon House 2 Clarendon Close W2 2NS London | United Kingdom | British | 78505200003 | |||||
| THOMPSON, Blair John | Director | Bentinck Street W1U 2EU London 20 England | England | New Zealander | 121584720001 | |||||
| WITHY, Mark Anthony | Director | 47 Ottways Lane KT21 2PS Ashtead Surrey | New Zealand | 88517310001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TDR CAPITAL NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tdr Capital Llp | Apr 06, 2016 | Bentinck Street W1U 2EU London 20 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0