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TDR CAPITAL ATOM INVESTMENTS LIMITED

TDR CAPITAL ATOM INVESTMENTS LIMITED

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

    • Overview

    Company NameTDR CAPITAL ATOM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14376086
    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 ATOM INVESTMENTS LIMITED?

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

    Where is TDR CAPITAL ATOM INVESTMENTS 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 ATOM INVESTMENTS 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 ATOM INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for TDR CAPITAL ATOM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		18 pagesAA

    Confirmation statement made on Sep 25, 2025 with updates

    		4 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Sep 25, 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

    Notification of Tdr Capital Managers Limited as a person with significant control on Dec 08, 2022

    		4 pagesPSC02

    Cessation of Tdr Capital Llp as a person with significant control on Dec 08, 2022

    		3 pagesPSC07

    Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2022

    Statement of capital on Sep 26, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TDR CAPITAL ATOM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILKS, Emma Katherine
    Bentinck Street
    W1U 2EU London
    20
    Greater London
    United Kingdom
    		Director
    Bentinck Street
    W1U 2EU London
    20
    Greater London
    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
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		Director
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		JerseyBritish288149450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TDR CAPITAL ATOM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Dec 08, 2022
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14525652
    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.
    W1U 2EU London
    20 Bentinck Street
    		Sep 26, 2022
    W1U 2EU London
    20 Bentinck Street
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    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