TDR Nominees Limited

Company Name	TDR Nominees Limited
Directors	Gary May and Emma Katherine Gilks
Company Status	Active
Company Number	08536188
Category	Private Limited Company
Incorporation Date	20 May 2013(10 years, 11 months 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(3 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(9 years, 10 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	20 May 2013(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Blair John Thompson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 May 2013(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	20 May 2013(same day as company formation)
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(3 years, 8 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(8 years, 4 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(8 years, 4 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

1 at £1	Tdr Capital LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£3,038,800
Current Liabilities	£3,038,800

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	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

9 June 2015	Delivered on: 11 June 2015 Persons entitled: Jp Morgan Europe Limited as Security Agent Classification: A registered charge Outstanding
25 September 2014	Delivered on: 25 September 2014 Persons entitled: J.P. Morgan Europe Limited (As Security Agent) Classification: A registered charge Outstanding

Filing History

24 December 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
28 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
30 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
31 May 2018	Confirmation statement made on 20 May 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)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
7 February 2017	Appointment of Mr Thomas Andrew Mitchell as a director on 6 February 2017 (2 pages)
7 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 (13 pages)
7 January 2017	Full accounts made up to 31 March 2016 (13 pages)
30 August 2016	Appointment of Gary May as a director (3 pages)
30 August 2016	Appointment of Gary May as a director (3 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 Stephen James Robertson 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)
11 August 2016	Termination of appointment of Blair John Thompson as a director on 26 July 2016 (2 pages)
11 August 2016	Termination of appointment of Manjit Dale as a director on 26 July 2016 (2 pages)
11 August 2016	Termination of appointment of Blair John Thompson as a director on 26 July 2016 (2 pages)
11 August 2016	Termination of appointment of Manjit Dale as a director on 26 July 2016 (2 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
4 January 2016	Full accounts made up to 31 March 2015 (11 pages)
4 January 2016	Full accounts made up to 31 March 2015 (11 pages)
4 August 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
11 June 2015	Registration of charge 085361880002, created on 9 June 2015 (13 pages)
11 June 2015	Registration of charge 085361880002, created on 9 June 2015 (13 pages)
11 June 2015	Registration of charge 085361880002, created on 9 June 2015 (13 pages)
12 November 2014	Full accounts made up to 31 March 2014 (11 pages)
12 November 2014	Full accounts made up to 31 March 2014 (11 pages)
25 September 2014	Registration of charge 085361880001, created on 25 September 2014 (31 pages)
25 September 2014	Registration of charge 085361880001, created on 25 September 2014 (31 pages)
20 August 2014	Director's details changed for Mr Stephen James Robertson 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)
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	Director's details changed for Mr Manjit Dale on 18 August 2014 (2 pages)
20 August 2014	Secretary's details changed for Mr Thomas Andrew Mitchell on 18 August 2014 (1 page)
20 August 2014	Director's details changed for Mr Stephen James Robertson on 18 August 2014 (2 pages)
20 August 2014	Secretary's details changed for Mr Thomas Andrew Mitchell on 18 August 2014 (1 page)
20 August 2014	Director's details changed for Mr Manjit Dale 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)
6 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (6 pages)
6 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (6 pages)
20 May 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
20 May 2013	Incorporation (40 pages)
20 May 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
20 May 2013	Incorporation (40 pages)

TDR Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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