TDR Nominees Limited

Active08536188 Private limited company
Incorporated
20 May 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
TDR Capital LLP
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
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 April 2023
Resigned Morris, Oliver as Secretary
5 April 2023
Resigned Morris, Oliver as Director
5 April 2023
Appointed Gilks, Emma Katherine as Director
1 October 2021
Appointed Morris, Oliver as Secretary
1 October 2021
Appointed Morris, Oliver as Director
30 September 2021
Resigned Mitchell, Thomas Andrew as Director
30 September 2021
Resigned Mitchell, Thomas Andrew as Secretary
6 February 2017
Appointed Mitchell, Thomas Andrew as Director
26 July 2016
Resigned Thompson, Blair John as Director
26 July 2016
Resigned Dale, Manjit as Director
26 July 2016
Resigned Robertson, Stephen James as Director
21 July 2016
Appointed May, Gary as Director
20 May 2013
Appointed Dale, Manjit as Director
20 May 2013
Appointed Thompson, Blair John as Director
20 May 2013
Appointed Mitchell, Thomas Andrew as Secretary
20 May 2013
Appointed Robertson, Stephen James 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 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership

Holdings 2

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

Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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