TDR CAPITAL LLP - LONDON
Company Profile | Company Filings |
Overview
TDR CAPITAL LLP is a Limited Liability Partnership from LONDON and has the status: Active.
TDR CAPITAL LLP was incorporated 21 years ago on 10/07/2002 and has the registered number: OC302604. The accounts status is GROUP and accounts are next due on 31/12/2024.
TDR CAPITAL LLP was incorporated 21 years ago on 10/07/2002 and has the registered number: OC302604. The accounts status is GROUP and accounts are next due on 31/12/2024.
TDR CAPITAL LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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 |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TDR CAPITAL GENERAL PARTNER II LIMITED | Corporate Llp Member | 2010-01-01 | CURRENT | ||
MR MARK ANDREW STEPHENS | Jun 1982 | Irish | Llp Member | 2014-12-04 | CURRENT |
MR JONATHAN BARLOW ROSEN | Oct 1970 | American | Llp Member | 2007-01-01 | CURRENT |
MR JAMES JOSEPH MOORE | Aug 1968 | Llp Member | 2010-10-11 | CURRENT | |
MS CATHERINE ANNA LESTER | Jul 1980 | Llp Member | 2022-10-01 | CURRENT | |
MR BRIAN JONATHAN MAGNUS | Apr 1966 | British | Llp Member | 2012-09-03 | CURRENT |
MARC-EDOUARD JACQUES HENRI MEUNIER | Jan 1983 | French | Llp Member | 2022-10-01 | CURRENT |
MR JONATHAN MITCHELL | Mar 1985 | British | Llp Member | 2022-10-01 | CURRENT |
MR DAVID THOMAS HOLDSWORTH | Mar 1976 | Llp Member | 2023-01-01 | CURRENT | |
ROBERT JOHN HATTRELL | Apr 1975 | British | Llp Member | 2022-10-01 | CURRENT |
MR STEPHEN CHARLES GREER | Dec 1961 | Llp Member | 2010-10-01 | CURRENT | |
MR ALHASSAN ADEL ELGAZZAR | Sep 1985 | British | Llp Member | 2023-07-01 | CURRENT |
MRS ELEANOR ANTONIA CHARLOTTE CHAMBERS | Aug 1975 | Llp Member | 2015-11-02 | CURRENT | |
MANJIT DALE | Jun 1965 | British | Llp Designated Member | 2002-07-10 | CURRENT |
MR GARY LINDSAY | Sep 1979 | Llp Designated Member | 2012-02-01 | CURRENT | |
MR BLAIR JOHN THOMPSON | Oct 1971 | New Zealander | Llp Designated Member | 2006-04-06 | CURRENT |
MR THOMAS ANDREW MITCHELL | Jul 1981 | British | Llp Designated Member | 2018-04-01 | CURRENT |
MR EDUARDAS AFANASJEVAS | Jan 1985 | Llp Member | 2020-04-01 | CURRENT | |
TDR CAPITAL LIMITED | Corporate Llp Member | 2010-01-01 | CURRENT | ||
TDR CAPITAL GENERAL PARTNER III LIMITED | Corporate Llp Member | 2014-02-05 | CURRENT | ||
TDR CAPITAL ATOM INVESTMENTS LIMITED | Corporate Llp Member | 2022-12-22 | CURRENT | ||
MR JUSTIN MANUEL FERNANDEZ | Oct 1983 | Llp Member | 2013-01-01 UNTIL 2015-01-31 | RESIGNED | |
MR MARK ANDREW BUDD | Sep 1975 | British | Llp Member | 2008-04-06 UNTIL 2020-03-31 | RESIGNED |
JERRY BRENNAN | Feb 1971 | Llp Member | 2006-04-06 UNTIL 2007-12-31 | RESIGNED | |
THOMAS MATTHEW GEORGE CORRIN | Apr 1969 | British | Llp Member | 2006-04-06 UNTIL 2008-03-31 | RESIGNED |
MR DIARMUID CUMMINS | British | Llp Member | 2011-01-10 UNTIL 2016-09-01 | RESIGNED | |
SEAN THOMAS FARRELL | Nov 1973 | Irish | Llp Member | 2006-08-01 UNTIL 2008-11-30 | RESIGNED |
MR PHILIP JOHN ROWLAND | Feb 1963 | Llp Member | 2007-03-03 UNTIL 2016-03-31 | RESIGNED | |
STEVE HEADINGTON | Jan 1959 | Llp Member | 2006-08-01 UNTIL 2020-03-31 | RESIGNED | |
JOHANN MAXIMILIAN HERBERSTEIN | Mar 1977 | Austrian | Llp Member | 2008-01-01 UNTIL 2013-12-31 | RESIGNED |
MR JULIAN LLOYD SEAWARD | Feb 1956 | British | Llp Member | 2006-04-06 UNTIL 2011-09-29 | RESIGNED |
MR GILES ALEXANDER THORLEY | Jun 1967 | Llp Member | 2012-02-01 UNTIL 2016-04-30 | RESIGNED | |
MATTHEW JOHN LENCZNER | Mar 1979 | British | Llp Member | 2012-07-01 UNTIL 2022-10-31 | RESIGNED |
MR DAVID MELVIN | Jul 1960 | Llp Member | 2012-02-01 UNTIL 2014-10-01 | RESIGNED | |
RAHUL PRADEEP PATKAR | Jun 1974 | Indian | Llp Member | 2008-05-06 UNTIL 2010-02-28 | RESIGNED |
MR JOAO VICENTE GONCLAVES ROSA | Jun 1978 | Llp Member | 2008-04-06 UNTIL 2011-08-23 | RESIGNED | |
THIBAUT JACQUES HENRI LARGE | Apr 1976 | Llp Member | 2009-11-16 UNTIL 2021-12-31 | RESIGNED | |
STEPHEN JAMES ROBERTSON | Mar 1960 | British | Llp Designated Member | 2002-07-10 UNTIL 2022-12-22 | RESIGNED |
TUDOR CAPITAL (UK) LIMITED | Llp Designated Member | 2002-11-22 UNTIL 2010-12-15 | RESIGNED | ||
TYHOA KOBLER | Sep 1971 | Llp Member | 2006-04-06 UNTIL 2006-12-31 | RESIGNED | |
MR LAYTON GWYN TAMBERLIN | Aug 1976 | English | Llp Member | 2006-04-06 UNTIL 2009-12-31 | RESIGNED |
MR JULIAN LLOYD SEAWARD | Feb 1956 | British | Llp Member | 2006-04-06 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gary Lindsay | 2023-01-26 | 9/1979 | London | Voting rights 25 to 50 percent limited liability partnership |
Mr Thomas Andrew Mitchell | 2023-01-26 | 7/1981 | London | Voting rights 25 to 50 percent limited liability partnership |
Mr Stephen James Robertson | 2016-04-06 - 2022-12-22 | 3/1960 | London |
Voting rights 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
Manjit Dale | 2016-04-06 | 6/1965 | London | Voting rights 25 to 50 percent limited liability partnership |