TDR CAPITAL NOMINEES 2021 LIMITED

TDR CAPITAL NOMINEES 2021 LIMITED

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

    Company NameTDR CAPITAL NOMINEES 2021 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13578722
    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 NOMINEES 2021 LIMITED?

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

    Where is TDR CAPITAL NOMINEES 2021 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 NOMINEES 2021 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 NOMINEES 2021 LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for TDR CAPITAL NOMINEES 2021 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    16 pagesAA

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

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

    16 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

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

    16 pagesAA

    Confirmation statement made on Aug 22, 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

    15 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2021

    Statement of capital on Aug 23, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of TDR CAPITAL NOMINEES 2021 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
    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

    Who are the persons with significant control of TDR CAPITAL NOMINEES 2021 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    Aug 23, 2021
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    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.

    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