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TDR CAPITAL LLP

TDR CAPITAL LLP

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

    • Overview

    Company NameTDR CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC302604
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is TDR CAPITAL LLP located?

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

    What are the latest accounts for TDR CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TDR CAPITAL LLP?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for TDR CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesLLCS01

    Appointment of Linda Zhang as a member on Jan 01, 2025

    		2 pagesLLAP01

    Amended group of companies' accounts made up to Mar 31, 2024

    		35 pagesAAMD

    Group of companies' accounts made up to Mar 31, 2024

    		35 pagesAA

    Termination of appointment of David Thomas Holdsworth as a member on Sep 01, 2024

    		1 pagesLLTM01

    All of the property or undertaking has been released from charge OC3026040011

    		1 pagesLLMR05

    Registration of charge OC3026040012, created on Jul 31, 2024

    		25 pagesLLMR01

    Appointment of Burlhill Llp as a member on Jul 02, 2024

    		3 pagesLLAP02

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2023

    		31 pagesAA

    All of the property or undertaking has been released from charge OC3026040010

    		1 pagesLLMR05

    Registration of charge OC3026040010, created on Dec 14, 2023

    		21 pagesLLMR01

    Registration of charge OC3026040011, created on Dec 14, 2023

    		22 pagesLLMR01

    Appointment of Mr Alhassan Adel Elgazzar as a member on Jul 01, 2023

    		2 pagesLLAP01

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC3026040007 in full

    		1 pagesLLMR04

    Notification of Thomas Mitchell as a person with significant control on Jan 26, 2023

    		4 pagesLLPSC01

    Notification of Gary Lindsay as a person with significant control on Jan 26, 2023

    		4 pagesLLPSC01

    Change of details for Mr Manjit Dale as a person with significant control on Jan 26, 2023

    		5 pagesLLPSC04

    Appointment of Tdr Capital Atom Investments Limited as a member on Dec 22, 2022

    		3 pagesLLAP02

    Cessation of Stephen James Robertson as a person with significant control on Dec 22, 2022

    		3 pagesLLPSC07

    Termination of appointment of Stephen James Robertson as a member on Dec 22, 2022

    		1 pagesLLTM01

    Appointment of Mr David Thomas Holdsworth as a member on Jan 01, 2023

    		2 pagesLLAP01

    Group of companies' accounts made up to Mar 31, 2022

    		35 pagesAA

    Registration of charge OC3026040008, created on Dec 08, 2022

    		21 pagesLLMR01
    View All Filings

    Who are the officers of TDR CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Manjit
    Bentinck Street
    W1U 2EU London
    20
    		LLP Designated Member
    Bentinck Street
    W1U 2EU London
    20
    		England69966070008
    LINDSAY, Gary
    Bentinck Street
    W1U 2EU London
    20
    England
    		LLP Designated Member
    Bentinck Street
    W1U 2EU London
    20
    England
    		United Kingdom167019060001
    MITCHELL, Thomas Andrew
    Bentinck Street
    W1U 2EU London
    20
    		LLP Designated Member
    Bentinck Street
    W1U 2EU London
    20
    		United Kingdom247189140001
    THOMPSON, Blair John
    Bentinck Street
    W1U 2EU London
    20
    England
    		LLP Designated Member
    Bentinck Street
    W1U 2EU London
    20
    England
    		England121584720003
    AFANASJEVAS, Eduardas
    Bentinck Street
    W1U 2EU London
    20
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    		England269191590001
    CHAMBERS, Eleanor Antonia Charlotte
    Bentinck Street
    W1U 2EU London
    20
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    		England191544270001
    ELGAZZAR, Alhassan Adel
    Bentinck Street
    W1U 2EU London
    20
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    		United Kingdom296552480001
    GREER, Stephen Charles
    Bentinck Street
    W1U 2EU London
    20
    England
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    England
    		United Kingdom155685870001
    HATTRELL, Robert John
    Bentinck Street
    W1U 2EU London
    20
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    		England227536510001
    LESTER, Catherine Anna
    Bentinck Street
    W1U 2EU London
    20
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    		England302319620001
    MAGNUS, Brian Jonathan
    Bentinck Street
    W1U 2EU London
    20
    England
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    England
    		England133776560001
    MEUNIER, Marc-Edouard Jacques Henri
    Bentinck Street
    W1U 2EU London
    20
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    		England280673190001
    MITCHELL, Jonathan William
    Bentinck Street
    W1U 2EU London
    20
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    		England262287270001
    MOORE, James Joseph
    Bentinck Street
    W1U 2EU London
    20
    England
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    England
    		United Kingdom155685140001
    ROSEN, Jonathan Barlow
    Bentinck Street
    W1U 2EU London
    20
    England
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    England
    		United Kingdom142106510002
    STEPHENS, Mark Andrew
    Bentinck Street
    W1U 2EU London
    20
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    		United Kingdom168327930001
    ZHANG, Linda
    Bentinck Street
    W1U 2EU London
    20
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    		England331290150001
    BURLHILL LLP
    Bentinck Street
    W1U 2EU London
    20
    England
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    England
    Identification TypeUK Limited Company
    Registration NumberOC444427
    		325320900001
    TDR CAPITAL ATOM INVESTMENTS LIMITED
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14376086
    		305433990001
    TDR CAPITAL GENERAL PARTNER II LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		LLP Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Identification TypeUK Limited Company
    Registration NumberSC301246
    		149853250002
    TDR CAPITAL GENERAL PARTNER III LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		LLP Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC442089
    		184937710001
    TDR CAPITAL LIMITED
    Bentinck Street
    W1U 2EU London
    20
    England
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    England
    Identification TypeUK Limited Company
    Registration Number06899043
    		149853550001
    ROBERTSON, Stephen James
    Bentinck Street
    W1U 2EU London
    20
    		LLP Designated Member
    Bentinck Street
    W1U 2EU London
    20
    		Jersey78505200005
    TUDOR CAPITAL (UK) LIMITED
    Great Burgh
    Yew Tree Bottom Road
    KT18 5XT Epsom
    		LLP Designated Member
    Great Burgh
    Yew Tree Bottom Road
    KT18 5XT Epsom
    		141316440001
    BRENNAN, Jerry
    17 Summerhill Grange
    RH16 1RQ Lindfield
    		LLP Member
    17 Summerhill Grange
    RH16 1RQ Lindfield
    		141902950001
    BUDD, Mark Andrew
    Bentinck Street
    W1U 2EU London
    20
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    		England238799330001
    CORRIN, Thomas Matthew George
    118 Dulwich Village
    SE2 17A London
    		LLP Member
    118 Dulwich Village
    SE2 17A London
    		90956200002
    CUMMINS, Diarmuid
    Bentinck Street
    W1U 2EU London
    20
    England
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    England
    		England78791890003
    FARRELL, Sean Thomas
    Abbey Road
    NW8 0QH London
    64
    United Kingdom
    		LLP Member
    Abbey Road
    NW8 0QH London
    64
    United Kingdom
    		United Kingdom119733630002
    FERNANDEZ, Justin Manuel
    Bentinck Street
    W1U 2EU London
    20
    England
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    England
    		England175169970001
    HEADINGTON, Steve
    Bentinck Street
    W1U 2EU London
    20
    England
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    England
    		United Kingdom141984480001
    HERBERSTEIN, Johann Maximilian
    One Warrington Gardens
    W9 2QB London
    Flat 15a
    		LLP Member
    One Warrington Gardens
    W9 2QB London
    Flat 15a
    		United Kingdom142652310002
    HOLDSWORTH, David Thomas
    Bentinck Street
    W1U 2EU London
    20
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    		England304287070001
    KOBLER, Tyhoa
    59 Davies Street
    W1K 5JT London
    		LLP Member
    59 Davies Street
    W1K 5JT London
    		141902970001
    LARGE, Thibaut Jacques Henri
    Bentinck Street
    W1U 2EU London
    20
    England
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    England
    		United Kingdom147401820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TDR CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Lindsay
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Jan 26, 2023
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Thomas Andrew Mitchell
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Jan 26, 2023
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Stephen James Robertson
    Bentinck Street
    W1U 2EU London
    20
    		Apr 06, 2016
    Bentinck Street
    W1U 2EU London
    20
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Manjit Dale
    Bentinck Street
    W1U 2EU London
    20
    		Apr 06, 2016
    Bentinck Street
    W1U 2EU London
    20
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    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