TDR Capital Gp Iv Limited

Company Name	TDR Capital Gp Iv Limited
Directors	Gary May and Emma Katherine Gilks
Company Status	Active
Company Number	06656853
Category	Private Limited Company
Incorporation Date	25 July 2008(15 years, 9 months ago)
Previous Name	Jambright Midco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Gary May
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(8 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
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(14 years, 8 months 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	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34b Arkwright Road London NW3 6BH

Director Name	Mr Blair John Thompson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 July 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Resigned
Appointed	25 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	Mr Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 2 Clarendon Close London W2 2NS

Secretary Name	Thomas Andrew Mitchell
Status	Resigned
Appointed	14 October 2009(1 year, 2 months after company formation)
Appointment Duration	11 years, 11 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	09 December 2016(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2021)
Role	Company 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(13 years, 2 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(13 years, 2 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

Contact

Website	tdrcapital.com
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

323.5m at £0.01	Tdr Capital Nominees LTD 98.99% Preference
3.3m at £0.01	Tdr Capital Nominees LTD 1.00% Ordinary
43.1k at £0.01	Tdr Capital Nominees LTD 0.01% Ordinary A

Financials

Year	2014
Net Worth	£7

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	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

17 July 2023	Confirmation statement made on 1 July 2023 with updates (4 pages)
19 April 2023	Termination of appointment of Oliver Morris as a director on 5 April 2023 (1 page)
19 April 2023	Termination of appointment of Oliver Morris as a secretary on 5 April 2023 (1 page)
19 April 2023	Appointment of Emma Katherine Gilks as a director on 5 April 2023 (2 pages)
29 December 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
4 July 2022	Confirmation statement made on 1 July 2022 with updates (4 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
13 October 2021	Director's details changed for Mr Oliver Morris on 1 October 2021 (2 pages)
13 October 2021	Secretary's details changed for Mr Oliver Morris on 1 October 2021 (1 page)
8 October 2021	Termination of appointment of Thomas Andrew Mitchell as a director on 30 September 2021 (1 page)
8 October 2021	Appointment of Mr Oliver Morris as a secretary on 1 October 2021 (2 pages)
8 October 2021	Appointment of Mr Oliver Morris as a director on 1 October 2021 (2 pages)
8 October 2021	Termination of appointment of Thomas Andrew Mitchell as a secretary on 30 September 2021 (1 page)
7 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
30 March 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
3 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
10 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
11 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
26 March 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 December 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
10 October 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
9 December 2016	Appointment of Mr Thomas Andrew Mitchell as a director on 9 December 2016 (2 pages)
9 December 2016	Appointment of Mr Thomas Andrew Mitchell as a director on 9 December 2016 (2 pages)
9 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 (3 pages)
9 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 (3 pages)
31 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
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 Blair John Thompson as a director on 26 July 2016 (1 page)
11 August 2016	Termination of appointment of Stephen James Robertson as a director on 26 July 2016 (2 pages)
11 August 2016	Appointment of Mr Gary May as a director on 26 July 2016 (3 pages)
11 August 2016	Appointment of Mr Gary May as a director on 26 July 2016 (3 pages)
11 August 2016	Termination of appointment of Stephen James Robertson as a director on 26 July 2016 (2 pages)
2 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 32.676 (5 pages)
2 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 32.676 (5 pages)
2 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 32.676 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 32.676 (5 pages)
28 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 32.676 (5 pages)
28 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 32.676 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 August 2014	Director's details changed for Mr Blair John Thompson on 18 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Blair John Thompson on 18 August 2014 (2 pages)
18 August 2014	Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 18 August 2014 (1 page)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 32.676 (5 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 32.676 (5 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 32.676 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 August 2013	Termination of appointment of Manjit Dale as a director (1 page)
1 August 2013	Termination of appointment of Manjit Dale as a director (1 page)
22 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Secretary's details changed for Thomas Andrew Mitchell on 7 October 2012 (1 page)
2 November 2012	Secretary's details changed for Thomas Andrew Mitchell on 7 October 2012 (1 page)
2 November 2012	Secretary's details changed for Thomas Andrew Mitchell on 7 October 2012 (1 page)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
2 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (13 pages)
2 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (13 pages)
2 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
18 July 2011	Resolutions RES13 ‐ Re final dividend / re waiver of 15 days notice re sale 13/07/2011 (5 pages)
18 July 2011	Resolutions RES13 ‐ Re final dividend / re waiver of 15 days notice re sale 13/07/2011 (5 pages)
13 July 2011	Statement by directors (1 page)
13 July 2011	Solvency statement dated 13/07/11 (1 page)
13 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 13/07/2011 (5 pages)
13 July 2011	Statement of capital on 13 July 2011 GBP 32.676141 (4 pages)
13 July 2011	Statement by directors (1 page)
13 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 13/07/2011 (5 pages)
13 July 2011	Solvency statement dated 13/07/11 (1 page)
13 July 2011	Statement of capital on 13 July 2011 GBP 32.676141 (4 pages)
18 October 2010	Full accounts made up to 31 December 2009 (14 pages)
18 October 2010	Full accounts made up to 31 December 2009 (14 pages)
12 October 2010	Annual return made up to 7 October 2010 (15 pages)
12 October 2010	Annual return made up to 7 October 2010 (15 pages)
12 October 2010	Annual return made up to 7 October 2010 (15 pages)
4 October 2010	Director's details changed for Manjit Dale on 29 September 2010 (3 pages)
4 October 2010	Director's details changed for Manjit Dale on 29 September 2010 (3 pages)
29 September 2010	Director's details changed for Mr Blair John Thompson on 6 September 2010 (3 pages)
29 September 2010	Director's details changed for Mr Blair John Thompson on 6 September 2010 (3 pages)
29 September 2010	Director's details changed for Mr Blair John Thompson on 6 September 2010 (3 pages)
27 October 2009	Appointment of Thomas Andrew Mitchell as a secretary (1 page)
27 October 2009	Termination of appointment of Gerald Watson as a secretary (1 page)
27 October 2009	Termination of appointment of Gerald Watson as a secretary (1 page)
27 October 2009	Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 27 October 2009 (1 page)
27 October 2009	Appointment of Thomas Andrew Mitchell as a secretary (1 page)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
21 August 2009	Return made up to 25/07/09; full list of members (23 pages)
21 August 2009	Return made up to 25/07/09; full list of members (23 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
16 October 2008	Ad 29/09/08\gbp si [email protected]=70597.66\gbp ic 3197016.53/3267614.19\ (7 pages)
16 October 2008	Ad 29/09/08\gbp si [email protected]=430.85\gbp ic 3196585.68/3197016.53\ (5 pages)
16 October 2008	Ad 29/09/08\gbp si [email protected]=31958.72\gbp ic 3163912.98/3195871.7\ (2 pages)
16 October 2008	Ad 29/09/08\gbp si [email protected]=31958.72\gbp ic 3163912.98/3195871.7\ (2 pages)
16 October 2008	Ad 29/09/08\gbp si [email protected]=430.85\gbp ic 3196585.68/3197016.53\ (5 pages)
16 October 2008	Ad 29/09/08\gbp si [email protected]=713.98\gbp ic 3195871.7/3196585.68\ (7 pages)
16 October 2008	Ad 29/09/08\gbp si [email protected]=3163912.97\gbp ic 0.01/3163912.98\ (2 pages)
16 October 2008	Ad 29/09/08\gbp si [email protected]=713.98\gbp ic 3195871.7/3196585.68\ (7 pages)
16 October 2008	Ad 29/09/08\gbp si [email protected]=3163912.97\gbp ic 0.01/3163912.98\ (2 pages)
16 October 2008	Ad 29/09/08\gbp si [email protected]=70597.66\gbp ic 3197016.53/3267614.19\ (7 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
8 October 2008	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
8 October 2008	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
7 October 2008	Director appointed stephen james robertson (4 pages)
7 October 2008	Director appointed stephen james robertson (4 pages)
25 July 2008	Incorporation (30 pages)
25 July 2008	Incorporation (30 pages)

TDR Capital Gp Iv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London