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TDR CAPITAL NOMINEES 2023 LIMITED

TDR CAPITAL NOMINEES 2023 LIMITED

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

    • Overview

    Company NameTDR CAPITAL NOMINEES 2023 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15306140
    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 2023 LIMITED?

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

    Where is TDR CAPITAL NOMINEES 2023 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 2023 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 2023 LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for TDR CAPITAL NOMINEES 2023 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		17 pagesAA

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Current accounting period shortened from Nov 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2023

    Statement of capital on Nov 23, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TDR CAPITAL NOMINEES 2023 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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TDR CAPITAL NOMINEES 2023 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1U 2EU London
    20 Bentinck Street
    		Nov 23, 2023
    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 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