TDR Capital Nominees Limited

Active04708906 Private limited company
Incorporated
24 March 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
TDR Capital LLP
Accounts type
Small
Region
Greater London
Address
20 Bentinck Street
London
W1U 2EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2023
Also at TDR Capital GP IV Limited, TDR Capital Stonegate General Partner Limited, Nova Pikco Limited · more companies
British
Born September 1986 (40)
Director · Appointed 21 July 2016
Also at TDR Capital GP IV Limited, TDR Capital Stonegate General Partner Limited, TDR Capital General Partner V Limited · more companies
British
Born September 1958 (68)
Officer history (12 former)
5 April 2023
Resigned Morris, Oliver as Secretary
5 April 2023
Appointed Gilks, Emma Katherine as Director
5 April 2023
Resigned Morris, Oliver as Director
1 October 2021
Appointed Morris, Oliver as Director
1 October 2021
Appointed Morris, Oliver as Secretary
30 September 2021
Resigned Mitchell, Thomas Andrew as Director
30 September 2021
Resigned Mitchell, Thomas Andrew as Secretary
24 October 2016
Appointed Mitchell, Thomas Andrew as Director
26 July 2016
Resigned Robertson, Stephen James as Director
26 July 2016
Resigned Thompson, Blair John as Director
26 July 2016
Resigned Dale, Manjit as Director
21 July 2016
Appointed May, Gary as Director
4 October 2010
Appointed Thompson, Blair John as Director
4 October 2010
Appointed Mitchell, Thomas Andrew as Secretary
4 October 2010
Resigned May, Gary as Secretary
25 August 2006
Resigned Withy, Mark Anthony as Director
3 March 2006
Appointed May, Gary as Secretary
3 March 2006
Resigned Daniels, Famida Akhter as Secretary
20 December 2004
Appointed Robertson, Stephen James as Director
20 December 2004
Appointed Dale, Manjit as Director
24 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
24 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
24 March 2003
Appointed Daniels, Famida Akhter as Secretary
24 March 2003
Appointed Withy, Mark Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TDR Capital LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership

Holdings 1

Companies where TDR Capital Nominees Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Burlhill LLP
Clifford Bidco Limited
Clifford Equityco Limited
Clifford Investments Holdco Limited
Clifford Midco Limited
Herringbone Acquisitions Limited

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