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TDR CAPITAL GP LLP

TDR CAPITAL GP LLP

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

    • Overview

    Company NameTDR CAPITAL GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC396153
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is TDR CAPITAL GP LLP located?

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

    What are the latest accounts for TDR CAPITAL GP LLP?

    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 GP 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 GP LLP?

    Filings
    DateDescriptionDocumentType

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

    		17 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesLLCS01

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

    		16 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesLLCS01

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

    		16 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesLLCS01

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

    		1 pagesLLTM01

    Accounts for a small company made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesLLCS01

    Notification of Tdr Capital Llp as a person with significant control on Apr 01, 2021

    		2 pagesLLPSC02

    Cessation of Blair John Thompson as a person with significant control on Apr 01, 2021

    		1 pagesLLPSC07

    Cessation of Stephen James Robertson as a person with significant control on Apr 01, 2021

    		1 pagesLLPSC07

    Cessation of Manjit Dale as a person with significant control on Apr 01, 2021

    		1 pagesLLPSC07

    Accounts for a small company made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2019

    		14 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesLLCS01

    Appointment of Tdr Capital Llp as a member on May 24, 2018

    		3 pagesLLAP02

    Total exemption full accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Oct 29, 2016 with updates

    		6 pagesLLCS01
    View All Filings

    Who are the officers of TDR CAPITAL GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Manjit
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		LLP Designated Member
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		England69966070008
    THOMPSON, Blair John
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		LLP Designated Member
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		England121584720003
    TDR CAPITAL LLP
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC302604
    		247070360001
    TDR NOMINEES LIMITED
    Bentinck Street
    W1U 2EU London
    20
    England
    		LLP Member
    Bentinck Street
    W1U 2EU London
    20
    England
    Identification TypeUK Limited Company
    Registration Number08536188
    		206034240001
    ROBERTSON, Stephen James
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		LLP Designated Member
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		United Kingdom78505200003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bentinck Street
    W1U 2EU London
    20
    England
    		Apr 01, 2021
    Bentinck Street
    W1U 2EU London
    20
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc302604
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Manjit Dale
    W1U 2EU London
    20 Bentinck Street
    		Apr 06, 2016
    W1U 2EU London
    20 Bentinck Street
    		Yes
    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.
    • 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.
    Mr Stephen James Robertson
    W1U 2EU London
    20 Bentinck Street
    		Apr 06, 2016
    W1U 2EU London
    20 Bentinck Street
    		Yes
    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.
    • 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.
    Mr Blair John Thompson
    W1U 2EU London
    20 Bentinck Street
    		Apr 06, 2016
    W1U 2EU London
    20 Bentinck Street
    		Yes
    Nationality: New Zealander
    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.
    • 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.
    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