TDR Capital GP IV Limited

Active06656853 Private limited company
Incorporated
25 July 2008 (18 years)
Previously known as
Jambright Midco Limited (until 9 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
20 Bentinck Street
London
W1U 2EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2023
Also at TDR Capital Stonegate General Partner Limited, Nova Pikco Limited, Nova Bidco Limited · more companies
British
Born September 1986 (40)
Director · Appointed 26 July 2016
Also at TDR Capital Stonegate General Partner Limited, TDR Capital General Partner V Limited, TDR Capital General Partner Sof I Limited · more companies
British
Born September 1958 (68)
Officer history (8 former)
5 April 2023
Resigned Morris, Oliver as Director
5 April 2023
Resigned Morris, Oliver as Secretary
5 April 2023
Appointed Gilks, Emma Katherine 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
9 December 2016
Appointed Mitchell, Thomas Andrew as Director
26 July 2016
Appointed May, Gary as Director
26 July 2016
Resigned Thompson, Blair John as Director
26 July 2016
Resigned Robertson, Stephen James as Director
1 August 2013
Resigned Dale, Manjit as Director
14 October 2009
Appointed Mitchell, Thomas Andrew as Secretary
14 October 2009
Resigned Watson, Gerald Alistair as Secretary
26 September 2008
Appointed Robertson, Stephen James as Director
25 July 2008
Appointed Dale, Manjit as Director
25 July 2008
Appointed Watson, Gerald Alistair as Secretary
25 July 2008
Appointed Thompson, Blair John as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc302604

Other holdings 1

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

Right to appoint and remove a person
Active
Former controllers (1)
22 May 2024
Ceased TDR Capital Nominees Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

TDR Capital LLP
Mulberry Agent Limited Owns 75–100% of shares
Priam General Partner Limited Owns 75–100% of shares
Priam Acquisitions Limited Owns 75–100% of shares
PLK Venture UK Ltd Owns 50–75% of shares
PWB Kitchens Limited Owns 75–100% of shares
TDR Capital General Partner II L.P. Has significant influence or control
TDR Capital General Partner II Limited Owns 75–100% of shares
TDR Capital II 'C' Holdings L.P. Right to appoint and remove a person
TDR Capital General Partner Iii L.P. Has significant influence or control
TDR Capital General Partner Iii Limited Owns 75–100% of shares
Bellis Financial Investments 4 Limited Owns 75–100% of shares
Bellis Finco PLC Owns 75–100% of shares
Bellis Acquisition Company PLC Owns 75–100% of shares
Bellis Noncore 1 Limited Owns 75–100% of shares
Bellis Noncore 2 Limited Owns 75–100% of shares
Deuce Topco Limited Has significant influence or control
Deuce Holdco Limited Owns 75–100% of shares
Jaja Finance Holding (UK) Limited Owns 75–100% of shares
Jaja Finance (Investco) Limited Owns 75–100% of shares
Jaja Finance Ltd Owns 75–100% of shares
TDR Capital Iii Feeder L.P. Right to appoint and remove a person
Tme Midco Limited Owns 75–100% of shares
Tme Topco 2 Limited Owns 75–100% of shares
TDR Capital General Partner IV L.P. Has significant influence or control
TDR Capital General Partner L.P. Has significant influence or control
TDR Capital General Partner Limited Owns 75–100% of shares
TDR Scotland LP Right to appoint and remove a person
TDR Capital General Partner Sof I Limited Owns 75–100% of shares
TDR Capital General Partner Sof I L.P. Has significant influence or control
TDR Capital General Partner V L.P. Has significant influence or control
TDR Capital General Partner V Limited Owns 75–100% of shares
TDR Capital GP IV Limited This company Owns 75–100% of shares
Constellation Automotive Holdings Limited Owns 75–100% of shares
Cag Crux 1 Limited Owns 75–100% of shares
Libra Motor Finance Holdings Limited Owns 75–100% of shares
Libra Motor Finance Limited Owns 75–100% of shares
TDR Capital GP LLP Right to 75–100% of surplus assets
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates1 July 2026

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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