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TDR Capital Stonegate General Partner Limited
- Incorporated
- 3 August 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 20 Bentinck StreetLondonW1U 2EU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2023
British
Born September 1986 (40)
Director · Appointed 3 August 2018
British
Born September 1958 (68)
Officer history (2 former)
5 April 2023
5 April 2023
1 October 2021
30 September 2021
3 August 2018
3 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc302604
Group structure 42 shown
Ownership group derived from the Companies House PSC register
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 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
TDR Capital Stonegate General Partner Limited This company Owns 75–100% of shares
Stonegate Management Nominees Limited Owns 50–75% of shares
Stonegate Pub Company Pikco Holdings Limited Owns 50–75% of shares
Stonegate Pub Company Pikco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 2 August 2026 |
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