TDR CAPITAL NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
TDR CAPITAL NOMINEES LIMITED
COMPANY NUMBER
04708906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/03/2003
(21 years and 7 months old)
WEBSITE
www.tdrcapital.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 2EU
Telephone: 02073994200
TPS: No
20 Bentinck Street
London
W1U 2EU
Telephone: 73994200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TDR CAPITAL LLP | Active - Accounts Filed | View Report |
| TDR CAPITAL NOMINEES LIMITED | Active - Accounts Filed | View Report |
| TDR CAPITAL GP IV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 21/04/2023 | Oliver Morris (928814976) has left the board |
Credit Risk Overview
Want to learn more about TDR CAPITAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TDR CAPITAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDR CAPITAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/07/2016 - Present (8 years and 4 months) Secretary: 03/03/2006 - Present (18 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director&Secretary |
Current: 24 Past: 17 |
View Report |
|
05/04/2023 - Present (1 years and 7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
24/03/2003 - 03/03/2006 (2 years and 11 months) Born in Dec 1959 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
24/03/2003 - Present (21 years and 7 months) 24/03/2003 - Present (21 years and 7 months) 24/03/2003 - Present (21 years and 7 months) 24/03/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/03/2003 - 25/08/2006 (3 years and 5 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 21/04/2023 | Oliver Morris (928814976) has left the board |
| 21/04/2023 | Oliver Morris (928814945) has left the board |
| 21/04/2023 | New Board Member Emma Katherine Gilks (930810643) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 12/10/2021 | Thomas Andrew Mitchell (917506942) has left the board |
| 12/10/2021 | Thomas Andrew Mitchell (915459825) has left the board |
| 12/10/2021 | New Board Member Oliver Morris (928814945) Appointed |
| 12/10/2021 | New Company Secretary Oliver Morris (928814976) Appointed |
| 05/10/2021 | Thomas Andrew Mitchell (915459825) has left the board |
| 05/10/2021 | New Company Secretary Oliver Morris (928814976) Appointed |
| 05/10/2021 | Thomas Andrew Mitchell (917506942) has left the board |
| 05/10/2021 | New Board Member Oliver Morris (928814945) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 26/10/2016 | New Board Member Thomas Andrew Mitchell (917506942) Appointed |
| 18/08/2016 | New Board Member Gary May (911743687) Appointed |
| 18/08/2016 | Blair John Thompson (912158472) has left the board |
| 18/08/2016 | Stephen James Robertson (907850520) has left the board |
| 18/08/2016 | Manjit Dale (906996607) has left the board |
| 19/05/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 22/08/2014 | Change in Reg. Office |
| 30/04/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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