TDR CAPITAL GENERAL PARTNER III LIMITED

Overview

Company Name	TDR CAPITAL GENERAL PARTNER III LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC442089
Jurisdiction	Scotland
Date of Creation	Feb 06, 2013

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 III LIMITED?

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

Where is TDR CAPITAL GENERAL PARTNER III LIMITED located?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a small company made up to Mar 31, 2023	17 pages	AA

May 31, 2023	Satisfaction of charge SC4420890001 in full	1 pages	MR04

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

Feb 08, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 04, 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	Appointment of Mr Oliver Morris as a director on Oct 01, 2021	2 pages	AP01

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

Jun 01, 2021	Registration of charge SC4420890001, created on May 27, 2021	28 pages	MR01

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

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

Feb 04, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

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

Feb 11, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

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

Feb 01, 2018	Confirmation statement made on Feb 01, 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

Feb 17, 2017	Appointment of Mr Thomas Andrew Mitchell as a director on Jan 01, 2017	2 pages	AP01

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Feb 06, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	UNITED KINGDOM, SCOTLAND
Registration Number	SO300380

99448920005

GILKS, Emma Katherine

Apr 05, 2023

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

England

British

1986-9

308106430001

MAY, Gary

Feb 06, 2013

Director

St Giles Road

Swanton Novers

NR24 2RB Melton Constable

Woodside House

Norfolk

England

British

1958-9

Operating Partner

117436870002

GRAY, Gary George

Feb 06, 2013

Director

(2f1) Henderson Terrace

EH11 2JZ Edinburgh

Midlothian

Scotland

British

1970-12

Chartered Secretary

134567470001

MITCHELL, Thomas Andrew

Jan 01, 2017

Sep 30, 2021

Director

Bentinck Street

W1U 2EU London

United Kingdom

England

British

1981-7

Finance Director

175069420001

MORRIS, Oliver

Oct 01, 2021

Apr 05, 2023

Director

La Rue De Carteret

St. Helier

JE2 4HR Jersey

Harbour Reach

Jersey

British

1981-8

Director

288149450001

BURNESS PAULL (DIRECTORS) LIMITED

Feb 06, 2013

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

123448710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TDR CAPITAL GENERAL PARTNER III 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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