TDR Capital Limited

Company Name	TDR Capital Limited
Directors	Gary May and Emma Katherine Gilks
Company Status	Active
Company Number	06899043
Category	Private Limited Company
Incorporation Date	7 May 2009(14 years, 11 months ago)
Previous Name	TDR Fs Co Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gary May
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(7 years, 2 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(13 years, 11 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	07 May 2009(same day as company formation)
Role	Investment Banker
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	07 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Secretary Name	Mr Thomas Andrew Mitchell
Status	Resigned
Appointed	07 October 2010(1 year, 5 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	06 February 2017(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 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(12 years, 5 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(12 years, 5 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
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

100 at £1	Tdr Capital Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£874,715
Net Worth	£8,599,208
Cash	£20,331
Current Liabilities	£10,000

Accounts

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

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Filing History

15 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
4 February 2020	Group of companies' accounts made up to 31 March 2019 (23 pages)
15 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
5 February 2019	Group of companies' accounts made up to 31 March 2018 (22 pages)
21 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (18 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (18 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
6 February 2017	Appointment of Mr Thomas Andrew Mitchell as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Mr Thomas Andrew Mitchell as a director on 6 February 2017 (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (15 pages)
7 January 2017	Full accounts made up to 31 March 2016 (15 pages)
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)
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)
3 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
3 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
4 January 2016	Full accounts made up to 31 March 2015 (15 pages)
4 January 2016	Full accounts made up to 31 March 2015 (15 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
5 January 2015	Full accounts made up to 31 March 2014 (13 pages)
5 January 2015	Full accounts made up to 31 March 2014 (13 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	Director's details changed for Mr Blair John Thompson on 18 August 2014 (2 pages)
20 August 2014	Director's details changed for Mr Blair John Thompson on 18 August 2014 (2 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)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
24 July 2013	Full accounts made up to 31 March 2013 (13 pages)
24 July 2013	Full accounts made up to 31 March 2013 (13 pages)
4 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
14 August 2012	Full accounts made up to 31 March 2012 (13 pages)
14 August 2012	Full accounts made up to 31 March 2012 (13 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
28 July 2011	Full accounts made up to 31 March 2011 (13 pages)
28 July 2011	Full accounts made up to 31 March 2011 (13 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
7 October 2010	Termination of appointment of Manjit Dale as a director (1 page)
7 October 2010	Appointment of Mr Thomas Andrew Mitchell as a secretary (1 page)
7 October 2010	Appointment of Mr Thomas Andrew Mitchell as a secretary (1 page)
7 October 2010	Termination of appointment of Manjit Dale as a director (1 page)
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)
21 July 2010	Full accounts made up to 31 March 2010 (11 pages)
21 July 2010	Full accounts made up to 31 March 2010 (11 pages)
26 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
6 January 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
6 January 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
20 May 2009	Memorandum and Articles of Association (14 pages)
20 May 2009	Memorandum and Articles of Association (14 pages)
19 May 2009	Company name changed tdr fs co LIMITED\certificate issued on 19/05/09 (2 pages)
19 May 2009	Company name changed tdr fs co LIMITED\certificate issued on 19/05/09 (2 pages)
7 May 2009	Incorporation (18 pages)
7 May 2009	Incorporation (18 pages)

TDR Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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