TDR Shares Limited

Active07286721 Private limited company
Incorporated
16 June 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
TDR Capital Nominees Limited
Accounts type
Total exemption full
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
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
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
30 September 2021
Resigned Mitchell, Thomas Andrew as Director
6 February 2017
Appointed Mitchell, Thomas Andrew as Director
26 July 2016
Appointed May, Gary as Director
26 July 2016
Resigned Robertson, Stephen James as Director
26 July 2016
Resigned Thompson, Blair John as Director
1 August 2013
Appointed Robertson, Stephen James as Director
1 August 2013
Resigned Dale, Manjit as Director
16 June 2010
Appointed Dale, Manjit as Director
16 June 2010
Appointed Thompson, Blair John as Director

Ownership 1 active

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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates9 June 2026
20 December 2025Total exemption full accounts31 March 2025
9 June 2025Confirmation statement with no updates9 June 2025
10 December 2024Total exemption full accounts31 March 2024
19 July 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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