TDR NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

TDR NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TDR NOMINEES LIMITED was incorporated 10 years ago on 20/05/2013 and has the registered number: 08536188. The accounts status is SMALL and accounts are next due on 31/12/2024.

TDR NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 BENTINCK STREET
LONDON
W1U 2EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY MAY Sep 1958 British Director 2016-07-21 CURRENT
EMMA KATHERINE GILKS Sep 1986 British Director 2023-04-05 CURRENT
MR BLAIR JOHN THOMPSON Oct 1971 New Zealander Director 2013-05-20 UNTIL 2016-07-26 RESIGNED
STEPHEN JAMES ROBERTSON Mar 1960 British Director 2013-05-20 UNTIL 2016-07-26 RESIGNED
MR OLIVER MORRIS Aug 1981 British Director 2021-10-01 UNTIL 2023-04-05 RESIGNED
THOMAS MITCHELL Jul 1981 British Director 2017-02-06 UNTIL 2021-09-30 RESIGNED
MANJIT DALE Jun 1965 British Director 2013-05-20 UNTIL 2016-07-26 RESIGNED
MR OLIVER MORRIS Secretary 2021-10-01 UNTIL 2023-04-05 RESIGNED
MR THOMAS ANDREW MITCHELL Secretary 2013-05-20 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tdr Capital Llp 2017-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TDR CAPITAL NOMINEES LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
TDR CAPITAL LIMITED LONDON Active GROUP 70100 - Activities of head offices
TDR SHARES LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TME TOPCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TDR CAPITAL ATOM INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
TDR CAPITAL MANAGERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
TDR CAPITAL LLP LONDON Active GROUP None Supplied
TDR CAPITAL GP LLP LONDON Active SMALL None Supplied
BURLHILL LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied