TDR Capital Nominees Limited

Company Name	TDR Capital Nominees Limited
Directors	Gary May and Emma Katherine Gilks
Company Status	Active
Company Number	04708906
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gary May
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Operating Partner
Country of Residence	United Kingdom
Correspondence Address	Woodside House St. Giles Road Swanton Novers Melton Constable Norfolk NR24 2RB

Director Name	Mrs Emma Katherine Gilks
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(20 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mark Anthony Withy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	47 Ottways Lane Ashtead Surrey KT21 2PS

Secretary Name	Famida Akhter Daniels
Nationality	British
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Astrell Molember Road East Molesey KT8 9NH

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(1 year, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 July 2016)
Role	Partner
Country of Residence	England
Correspondence Address	34b Arkwright Road London NW3 6BH

Director Name	Mr Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(1 year, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 July 2016)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 2 Clarendon Close London W2 2NS

Secretary Name	Gary May
Nationality	British
Status	Resigned
Appointed	03 March 2006(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 2010)
Role	Manager
Correspondence Address	121 Wapping High Street London E1W 2NX

Director Name	Mr Blair John Thompson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 October 2010(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Secretary Name	Mr Thomas Andrew Mitchell
Status	Resigned
Appointed	04 October 2010(7 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Thomas Andrew Mitchell
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Oliver Morris
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2023)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Harbour Reach La Rue De Carteret St. Helier Jersey JE2 4HR

Secretary Name	Mr Oliver Morris
Status	Resigned
Appointed	01 October 2021(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2023)
Role	Company Director
Correspondence Address	Harbour Reach La Rue De Carteret St. Helier Jersey JE2 4HR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tdrcapital.com
Email address	[email protected]
Telephone	020 73994200
Telephone region	London

Location

Registered Address	20 Bentinck Street London W1U 2EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Tdr Capital LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,894
Cash	£22,179,832
Current Liabilities	£22,163,087

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

21 December 2009	Delivered on: 7 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from any tdr party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of the assigned receivable and under the finance documents see image for full details. Outstanding
16 October 2008	Delivered on: 23 October 2008 Persons entitled: Opal Reassurance Limited Classification: Charge over an account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An account named tdr capital nominees LTD no.2 Number 06094172, together with all associated rights, see image for full details. Outstanding

21 December 2009

Delivered on: 7 January 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Security agreement
Secured details: All monies due or to become due from any tdr party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights in respect of the assigned receivable and under the finance documents see image for full details.
Outstanding

16 October 2008

Delivered on: 23 October 2008
Persons entitled: Opal Reassurance Limited

Classification: Charge over an account
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: An account named tdr capital nominees LTD no.2 Number 06094172, together with all associated rights, see image for full details.
Outstanding

Filing History

24 December 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (14 pages)
3 January 2018	Full accounts made up to 31 March 2017 (14 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (14 pages)
7 January 2017	Full accounts made up to 31 March 2016 (14 pages)
24 October 2016	Appointment of Mr Thomas Andrew Mitchell as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Thomas Andrew Mitchell as a director on 24 October 2016 (2 pages)
11 October 2016	Satisfaction of charge 1 in full (1 page)
11 October 2016	Satisfaction of charge 2 in full (1 page)
11 October 2016	Satisfaction of charge 2 in full (1 page)
11 October 2016	Satisfaction of charge 1 in full (1 page)
16 August 2016	Termination of appointment of Manjit Dale as a director on 26 July 2016 (1 page)
16 August 2016	Termination of appointment of Blair John Thompson as a director on 26 July 2016 (1 page)
16 August 2016	Termination of appointment of Stephen James Robertson as a director on 26 July 2016 (1 page)
16 August 2016	Termination of appointment of Manjit Dale as a director on 26 July 2016 (1 page)
16 August 2016	Termination of appointment of Blair John Thompson as a director on 26 July 2016 (1 page)
16 August 2016	Termination of appointment of Stephen James Robertson as a director on 26 July 2016 (1 page)
16 August 2016	Appointment of Mr Gary May as a director on 21 July 2016 (2 pages)
16 August 2016	Appointment of Mr Gary May as a director on 21 July 2016 (2 pages)
14 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 1 (5 pages)
14 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 1 (5 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
12 November 2014	Full accounts made up to 31 March 2014 (14 pages)
12 November 2014	Full accounts made up to 31 March 2014 (14 pages)
20 August 2014	Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 20 August 2014 (1 page)
20 August 2014	Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 20 August 2014 (1 page)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
24 July 2013	Full accounts made up to 31 March 2013 (14 pages)
24 July 2013	Full accounts made up to 31 March 2013 (14 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 August 2012	Full accounts made up to 31 March 2012 (14 pages)
14 August 2012	Full accounts made up to 31 March 2012 (14 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 July 2011	Full accounts made up to 31 March 2011 (14 pages)
28 July 2011	Full accounts made up to 31 March 2011 (14 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Manjit Dale on 29 September 2010 (2 pages)
15 October 2010	Director's details changed for Manjit Dale on 29 September 2010 (2 pages)
5 October 2010	Appointment of Mr Blair John Thompson as a director (2 pages)
5 October 2010	Appointment of Mr Blair John Thompson as a director (2 pages)
4 October 2010	Appointment of Mr Thomas Andrew Mitchell as a secretary (1 page)
4 October 2010	Termination of appointment of Gary May as a secretary (1 page)
4 October 2010	Termination of appointment of Gary May as a secretary (1 page)
4 October 2010	Appointment of Mr Thomas Andrew Mitchell as a secretary (1 page)
21 July 2010	Full accounts made up to 31 March 2010 (15 pages)
21 July 2010	Full accounts made up to 31 March 2010 (15 pages)
13 April 2010	Director's details changed for Stephen James Robertson on 24 March 2010 (2 pages)
13 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Manjit Dale on 24 March 2010 (2 pages)
13 April 2010	Director's details changed for Stephen James Robertson on 24 March 2010 (2 pages)
13 April 2010	Director's details changed for Manjit Dale on 24 March 2010 (2 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
6 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
6 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
11 May 2009	Full accounts made up to 31 December 2008 (12 pages)
11 May 2009	Full accounts made up to 31 December 2008 (12 pages)
20 April 2009	Return made up to 24/03/09; full list of members (3 pages)
20 April 2009	Return made up to 24/03/09; full list of members (3 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 May 2008	Full accounts made up to 31 December 2007 (11 pages)
29 May 2008	Full accounts made up to 31 December 2007 (11 pages)
17 April 2008	Return made up to 24/03/08; full list of members (3 pages)
17 April 2008	Return made up to 24/03/08; full list of members (3 pages)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
15 May 2007	Registered office changed on 15/05/07 from: 6 chesterfield gardens london W1J 5BQ (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 6 chesterfield gardens london W1J 5BQ (1 page)
3 April 2007	Return made up to 24/03/07; full list of members (2 pages)
3 April 2007	Return made up to 24/03/07; full list of members (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (10 pages)
15 August 2006	Full accounts made up to 31 December 2005 (10 pages)
5 April 2006	Return made up to 24/03/06; full list of members (2 pages)
5 April 2006	Return made up to 24/03/06; full list of members (2 pages)
28 March 2006	Registered office changed on 28/03/06 from: great burgh epsom surrey KT18 5XT (1 page)
28 March 2006	Registered office changed on 28/03/06 from: great burgh epsom surrey KT18 5XT (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
11 May 2005	Full accounts made up to 31 December 2004 (10 pages)
11 May 2005	Full accounts made up to 31 December 2004 (10 pages)
29 April 2005	Return made up to 24/03/05; full list of members (7 pages)
29 April 2005	Return made up to 24/03/05; full list of members (7 pages)
24 December 2004	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (7 pages)
19 July 2004	Full accounts made up to 31 December 2003 (7 pages)
28 April 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
28 January 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
2 June 2003	Accounting reference date shortened from 31/03/04 to 30/12/03 (1 page)
2 June 2003	Accounting reference date shortened from 31/03/04 to 30/12/03 (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New director appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Secretary resigned (1 page)
24 March 2003	Incorporation (17 pages)
24 March 2003	Incorporation (17 pages)