TDR CAPITAL LIMITED
Overview
| Company Name | TDR CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06899043 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TDR CAPITAL LIMITED located?
| Registered Office Address | 20 Bentinck Street W1U 2EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TDR CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TDR FS CO LIMITED | May 07, 2009 | May 07, 2009 |
What are the latest accounts for TDR CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TDR CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for TDR CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Stephen James Robertson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Manjit Dale as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Group of companies' accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stephen James Robertson as a person with significant control on May 22, 2020 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Mar 31, 2021 | 24 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 May 07, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Who are the officers of TDR CAPITAL 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 | England | British | . | 308106430001 | ||||
| MAY, Gary | Director | St. Giles Road Swanton Novers NR24 2RB Melton Constable Woodside House Norfolk England | England | British | Operating Partner | 117436870002 | ||||
| MITCHELL, Thomas Andrew | Secretary | Bentinck Street W1U 2EU London 20 England | 154701870001 | |||||||
| MORRIS, Oliver | Secretary | La Rue De Carteret St. Helier JE2 4HR Jersey Harbour Reach Jersey | 288149440001 | |||||||
| DALE, Manjit | Director | Arkwright Road NW3 6BH London 34b United Kingdom | England | British | Investment Banker | 69966070008 | ||||
| MITCHELL, Thomas Andrew | Director | Bentinck Street W1U 2EU London 20 | England | British | Finance Director | 175069420001 | ||||
| MORRIS, Oliver | Director | La Rue De Carteret St. Helier JE2 4HR Jersey Harbour Reach Jersey | Jersey | British | Director | 288149450001 | ||||
| THOMPSON, Blair John | Director | Bentinck Street W1U 2EU London 20 England | England | New Zealander | Solicitor | 121584720003 |
Who are the persons with significant control of TDR CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Manjit Dale | Apr 06, 2016 | Bentinck Street W1U 2EU London 20 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen James Robertson | Apr 06, 2016 | Bentinck Street W1U 2EU London 20 | Yes |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TDR CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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