TDR NOMINEES LIMITED

Overview

Company Name	TDR NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08536188
Jurisdiction	England/Wales
Date of Creation	May 20, 2013

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 NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TDR NOMINEES LIMITED located?

Registered Office Address	20 Bentinck Street W1U 2EU London
Undeliverable Registered Office Address	No

What are the latest accounts for TDR NOMINEES LIMITED?

Next Accounts
Overdue	No
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 NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for TDR NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Accounts for a small company made up to Mar 31, 2025	17 pages	AA

Jun 09, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

May 31, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

May 30, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Appointment of Emma Katherine Gilks as a director on Apr 05, 2023	2 pages	AP01

Apr 19, 2023	Termination of appointment of Oliver Morris as a director on Apr 05, 2023	1 pages	TM01

Apr 19, 2023	Termination of appointment of Oliver Morris as a secretary on Apr 05, 2023	1 pages	TM02

Feb 09, 2023	Director's details changed for Mr Oliver Morris on Oct 01, 2021	2 pages	CH01

Dec 30, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

May 30, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Oct 13, 2021	Director's details changed for Mr Oliver Morris on Oct 01, 2021	2 pages	CH01

Oct 13, 2021	Secretary's details changed for Mr Oliver Morris on Oct 01, 2021	1 pages	CH03

Oct 08, 2021	Appointment of Mr Oliver Morris as a director on Oct 01, 2021	2 pages	AP01

Oct 08, 2021	Appointment of Mr Oliver Morris as a secretary on Oct 01, 2021	2 pages	AP03

Oct 08, 2021	Termination of appointment of Thomas Andrew Mitchell as a director on Sep 30, 2021	1 pages	TM01

Oct 08, 2021	Termination of appointment of Thomas Andrew Mitchell as a secretary on Sep 30, 2021	1 pages	TM02

Jun 02, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

May 28, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

May 30, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a small company made up to Mar 31, 2018	16 pages	AA

View All Filings

Who are the officers of TDR NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILKS, Emma Katherine Bentinck Street W1U 2EU London 20	Apr 05, 2023		Director	Bentinck Street W1U 2EU London 20	United Kingdom	British	1986-9	308106430001
MAY, Gary St. Giles Road Swanton Novers NR24 2RB Melton Constable Woodside House Norfolk England	Jul 21, 2016		Director	St. Giles Road Swanton Novers NR24 2RB Melton Constable Woodside House Norfolk England	England	British	1958-9	117436870002
MITCHELL, Thomas Andrew Bentinck Street W1U 2EU London 20 England	May 20, 2013	Sep 30, 2021	Secretary	Bentinck Street W1U 2EU London 20 England				178384530001
MORRIS, Oliver La Rue De Carteret St. Helier JE2 4HR Jersey Harbour Reach Jersey	Oct 01, 2021	Apr 05, 2023	Secretary	La Rue De Carteret St. Helier JE2 4HR Jersey Harbour Reach Jersey				288149910001
DALE, Manjit Bentinck Street W1U 2EU London 20 England	May 20, 2013	Jul 26, 2016	Director	Bentinck Street W1U 2EU London 20 England	England	British	1965-6	69966070008
MITCHELL, Thomas Andrew Bentinck Street W1U 2EU London 20	Feb 06, 2017	Sep 30, 2021	Director	Bentinck Street W1U 2EU London 20	England	British	1981-7	175069420001
MORRIS, Oliver La Rue De Carteret St. Helier JE2 4HR Jersey Harbour Reach Jersey	Oct 01, 2021	Apr 05, 2023	Director	La Rue De Carteret St. Helier JE2 4HR Jersey Harbour Reach Jersey	Jersey	British	1981-8	288149450001
ROBERTSON, Stephen James Bentinck Street W1U 2EU London 20 England	May 20, 2013	Jul 26, 2016	Director	Bentinck Street W1U 2EU London 20 England	United Kingdom	British	1960-3	78505200003
THOMPSON, Blair John Bentinck Street W1U 2EU London 20 England	May 20, 2013	Jul 26, 2016	Director	Bentinck Street W1U 2EU London 20 England	England	New Zealander	1971-10	121584720003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TDR NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tdr Capital Llp

Apr 06, 2017

Bentinck Street

W1U 2EU London

England

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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