TDR Capital Limited

Active06899043 Private limited company
Incorporated
7 May 2009 (17 years)
Previously known as
TDR FS Co Limited (until 19 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
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
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
5 April 2023
Resigned Morris, Oliver as Director
5 April 2023
Appointed Gilks, Emma Katherine as Director
5 April 2023
Resigned Morris, Oliver as Secretary
1 October 2021
Appointed Morris, Oliver as Secretary
1 October 2021
Appointed Morris, Oliver as Director
30 September 2021
Resigned Mitchell, Thomas Andrew as Secretary
30 September 2021
Resigned Mitchell, Thomas Andrew as Director
6 February 2017
Appointed Mitchell, Thomas Andrew as Director
26 July 2016
Resigned Thompson, Blair John as Director
21 July 2016
Appointed May, Gary as Director
7 October 2010
Appointed Mitchell, Thomas Andrew as Secretary
7 October 2010
Resigned Dale, Manjit as Director
7 May 2009
Appointed Dale, Manjit as Director
7 May 2009
Appointed Thompson, Blair John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Manjit Dale — Owns 75–100% of shares
6 April 2016
Ceased Stephen James Robertson — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates7 May 2026
4 January 2026Group of companies' accounts31 March 2025
9 June 2025Confirmation statement with no updates7 May 2025
10 December 2024Group of companies' accounts31 March 2024
21 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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