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TDR CAPITAL MANAGERS LIMITED

TDR CAPITAL MANAGERS LIMITED

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

    • Overview

    Company NameTDR CAPITAL MANAGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14525652
    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 MANAGERS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is TDR CAPITAL MANAGERS 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 MANAGERS 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 MANAGERS LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for TDR CAPITAL MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		18 pagesAA

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 05, 2023 with updates

    		4 pagesCS01

    Notification of Burhill Llp as a person with significant control on Mar 29, 2023

    		4 pagesPSC02

    Change of details for Tdr Capital Llp as a person with significant control on Mar 29, 2023

    		5 pagesPSC05

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

    		2 pagesAP01

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

    		1 pagesTM01

    Sub-division of shares on Mar 28, 2023

    		4 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 28/03/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2022

    Statement of capital on Dec 06, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TDR CAPITAL MANAGERS 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 Piers Alexander Gwyn
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		Director
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		JerseyBritish303006890001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Mar 29, 2023
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc444427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    W1U 2EU London
    20 Bentinck Street
    		Dec 06, 2022
    W1U 2EU London
    20 Bentinck Street
    		No
    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 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