TDR CAPITAL GENERAL PARTNER II LIMITED

Overview

Company Name	TDR CAPITAL GENERAL PARTNER II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC301246
Jurisdiction	Scotland
Date of Creation	Apr 25, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TDR CAPITAL GENERAL PARTNER II LIMITED?

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

Where is TDR CAPITAL GENERAL PARTNER II LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of TDR CAPITAL GENERAL PARTNER II LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (393) LIMITED	Apr 25, 2006	Apr 25, 2006

What are the latest accounts for TDR CAPITAL GENERAL PARTNER II LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TDR CAPITAL GENERAL PARTNER II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for TDR CAPITAL GENERAL PARTNER II LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Director's details changed for Mr Gary May on Mar 26, 2024	2 pages	CH01

Mar 26, 2024	Director's details changed for Mrs Emma Katherine Gilks on Mar 26, 2024	2 pages	CH01

Jan 10, 2024	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Apr 19, 2023	Appointment of Emma Katherine Gilks as a director on Apr 05, 2023	2 pages	AP01

Apr 19, 2023	Termination of appointment of Oliver Morris as a director on Apr 05, 2023	1 pages	TM01

Apr 19, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a small company made up to Mar 31, 2021	18 pages	AA

Oct 13, 2021	Director's details changed for Mr Oliver Morris on Oct 01, 2021	2 pages	CH01

Oct 08, 2021	Termination of appointment of Thomas Andrew Mitchell as a director on Sep 30, 2021	1 pages	TM01

Oct 08, 2021	Appointment of Mr Oliver Morris as a director on Oct 01, 2021	2 pages	AP01

Apr 16, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 16, 2019 with updates	4 pages	CS01

Dec 28, 2018	Accounts for a small company made up to Mar 31, 2018	16 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 16, 2018 with updates	4 pages	CS01

Jan 04, 2018	Full accounts made up to Mar 31, 2017	14 pages	AA

May 08, 2017	Director's details changed for Mr Thomas Andrew Mitchell on Jan 01, 2017	2 pages	CH01

May 08, 2017	Confirmation statement made on Apr 16, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TDR CAPITAL GENERAL PARTNER II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNESS PAULL LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 25, 2006		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920005
GILKS, Emma Katherine Bentinck Street W1U 2EU London 20 United Kingdom	Apr 05, 2023		Director	Bentinck Street W1U 2EU London 20 United Kingdom	England	British	1986-9	.	308106430001
MAY, Gary Bentinck Street W1U 2EU London 20 United Kingdom	May 11, 2006		Director	Bentinck Street W1U 2EU London 20 United Kingdom	England	British	1958-9	Operating Partner	117436870002
MITCHELL, Thomas Andrew Bentinck Street W1U 2EU London 20 United Kingdom	Jan 01, 2017	Sep 30, 2021	Director	Bentinck Street W1U 2EU London 20 United Kingdom	England	British	1981-7	Finance Director	175069420001
MORRIS, Oliver La Rue De Carteret St. Helier JE2 4HR Jersey Harbour Reach Jersey	Oct 01, 2021	Apr 05, 2023	Director	La Rue De Carteret St. Helier JE2 4HR Jersey Harbour Reach Jersey	Jersey	British	1981-8	Director	288149450001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 25, 2006	May 11, 2006	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TDR CAPITAL GENERAL PARTNER II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tdr Capital Llp

Apr 06, 2016

Bentinck Street

W1U 2EU London

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc302604

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.
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