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 - LONDON

This company is listed in the following categories:
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

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
TDR NOMINEES LIMITED LONDON Active SMALL 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 GP LLP LONDON Active SMALL None Supplied
BURLHILL LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied