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TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED

TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTDR CAPITAL STONEGATE GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11499489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED located?

    Registered Office Address
    20 Bentinck Street
    W1U 2EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		18 pagesAA

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Appointment of Emma Katherine Gilks as a director on Apr 05, 2023

    		2 pagesAP01

    Termination of appointment of Oliver Morris as a director on Apr 05, 2023

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		17 pagesAA

    Director's details changed for Mr Oliver Morris on Oct 01, 2021

    		2 pagesCH01

    Appointment of Mr Oliver Morris as a director on Oct 01, 2021

    		2 pagesAP01

    Termination of appointment of Thomas Andrew Mitchell as a director on Sep 30, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2018

    Statement of capital on Aug 03, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILKS, Emma Katherine
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		Director
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		United KingdomBritish308106430001
    MAY, Gary
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		Director
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		EnglandBritish117436870002
    MITCHELL, Thomas Andrew
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		Director
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		United KingdomBritish247189140001
    MORRIS, Oliver
    La Rue De Carteret
    St. Helier
    JE2 4HR Jersey
    Harbour Reach
    Jersey
    		Director
    La Rue De Carteret
    St. Helier
    JE2 4HR Jersey
    Harbour Reach
    Jersey
    		JerseyBritish288149450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1U 2EU London
    20 Bentinck Street
    		Aug 03, 2018
    W1U 2EU London
    20 Bentinck Street
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration NumberOc302604
    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.
    • license: CC0