TDR NOMINEES 2016 LIMITED

Overview

Company Name	TDR NOMINEES 2016 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10299000
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2016

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 2016 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TDR NOMINEES 2016 LIMITED located?

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

What are the latest accounts for TDR NOMINEES 2016 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 2016 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for TDR NOMINEES 2016 LIMITED?

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

Sep 29, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

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

Aug 02, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Aug 08, 2023	Confirmation statement made on Jul 26, 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

Dec 30, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

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

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

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

Aug 04, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Feb 19, 2018	Full accounts made up to Mar 31, 2017	13 pages	AA

Feb 14, 2018	Previous accounting period shortened from Jul 31, 2017 to Mar 31, 2017	1 pages	AA01

Dec 19, 2017	Current accounting period shortened from Jul 31, 2018 to Mar 31, 2018	1 pages	AA01

Aug 09, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TDR NOMINEES 2016 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILKS, Emma Katherine W1U 2EU London 20 Bentinck Street United Kingdom	Apr 05, 2023		Director	W1U 2EU London 20 Bentinck Street United Kingdom	United Kingdom	British	1986-9	308106430001
MAY, Gary St Giles Road Swanton Novers NR24 2RB Melton Constable Woodside House Norfolk United Kingdom	Jul 27, 2016		Director	St Giles Road Swanton Novers NR24 2RB Melton Constable Woodside House Norfolk United Kingdom	England	British	1958-9	117436870002
MITCHELL, Thomas Andrew W1U 2EU London 20 Bentinck Street United Kingdom	Dec 09, 2016	Sep 30, 2021	Director	W1U 2EU London 20 Bentinck Street United Kingdom	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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TDR NOMINEES 2016 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tdr Capital Llp

Jul 27, 2016

W1U 2EU London

20 Bentinck Street

United Kingdom

Legal Form	England & Wales
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership
Place Registered	United Kingdom
Registration Number	Oc302604

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.

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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