TDR Capital LLP

ActiveOC302604 Limited liability partnership
Incorporated
10 July 2002 (24 years)
Industry
None Supplied (None Supplied)
Controlled by
Gary Lindsay
Thomas Andrew Mitchell
Manjit Dale
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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 22 active

Officer details are public data from the Companies House register.

Zhang, Linda
LLP Member · Appointed 1 January 2025
Born October 1988 (38)
Burlhill LLP
Corporate LLP Member · Appointed 2 July 2024
LLP Member · Appointed 1 July 2023
Also at Corpacq Group Limited, Stonegate Pub Company Limited, Stonegate Pub Company Midco Limited · more companies
Born September 1985 (41)
Tdr Capital Atom Investments Limited
Corporate LLP Member · Appointed 22 December 2022
LLP Member · Appointed 1 October 2022
Also at Priam Acquisitions Limited, Gocompare.Com Limited, PLK Venture UK Ltd · more companies
Born April 1975 (51)
Lester, Catherine Anna
LLP Member · Appointed 1 October 2022
Born July 1980 (46)
LLP Member · Appointed 1 October 2022
Also at Verano Acquisitions Limited, Bright Topco Limited, Jaja Finance Holding (UK) Limited · more companies
Born January 1983 (43)
LLP Member · Appointed 1 October 2022
Also at EG Group Holdings Limited, Sherwood Topco Limited · more companies
Born March 1985 (41)
Afanasjevas, Eduardas
LLP Member · Appointed 1 April 2020
Born January 1985 (41)
LLP Designated Member · Appointed 1 April 2018
Also at Corpacq Group Limited, Priam Acquisitions Limited, Burlhill LLP · more companies
Born July 1981 (45)
Chambers, Eleanor Antonia Charlotte
LLP Member · Appointed 2 November 2015
Born August 1975 (51)
LLP Member · Appointed 4 December 2014
Also at Deuce Holdco Limited · more companies
Born June 1982 (44)
Tdr Capital General Partner Iii Limited
Corporate LLP Member · Appointed 5 February 2014
LLP Member · Appointed 3 September 2012
Also at Deuce Parentco Limited, Deuce Holdco Limited, Deuce Topco Limited · more companies
Born April 1966 (60)
Lindsay, Gary
LLP Designated Member · Appointed 1 February 2012
Born September 1979 (47)
Moore, James Joseph
LLP Member · Appointed 11 October 2010
Born August 1968 (58)
Greer, Stephen Charles
LLP Member · Appointed 1 October 2010
Born December 1961 (64)
Tdr Capital General Partner Ii Limited
Corporate LLP Member · Appointed 1 January 2010
Tdr Capital Limited
Corporate LLP Member · Appointed 1 January 2010
LLP Member · Appointed 1 January 2007
Born October 1970 (56)
LLP Designated Member · Appointed 6 April 2006
Also at TDR Capital GP LLP · more companies
Born October 1971 (55)
LLP Designated Member · Appointed 10 July 2002
Also at The Double Red Clanfield Limited, Lincoln Topco Pte. Limited, Seacon Group Limited · more companies
Born June 1965 (61)
Officer history (22 former)
1 January 2025
Appointed Zhang, Linda as LLP Member
1 September 2024
Resigned Holdsworth, David Thomas as LLP Member
2 July 2024
Appointed Burlhill LLP as Corporate LLP Member
1 July 2023
Appointed Elgazzar, Alhassan Adel as LLP Member
1 January 2023
Appointed Holdsworth, David Thomas as LLP Member
22 December 2022
Appointed Tdr Capital Atom Investments Limited as Corporate LLP Member
22 December 2022
Resigned Robertson, Stephen James as LLP Designated Member
31 October 2022
Resigned Lenczner, Matthew John as LLP Member
1 October 2022
Appointed Hattrell, Robert John as LLP Member
1 October 2022
Appointed Mitchell, Jonathan William as LLP Member
1 October 2022
Appointed Meunier, Marc-Edouard Jacques Henri as LLP Member
1 October 2022
Appointed Lester, Catherine Anna as LLP Member
31 December 2021
Resigned Large, Thibaut Jacques Henri as LLP Member
1 April 2020
Appointed Afanasjevas, Eduardas as LLP Member
31 March 2020
Resigned Budd, Mark Andrew as LLP Member
31 March 2020
Resigned Headington, Steve as LLP Member
31 December 2018
Resigned Seaward, Julian Lloyd as LLP Member
1 April 2018
Appointed Mitchell, Thomas Andrew as LLP Designated Member
1 September 2016
Resigned Cummins, Diarmuid as LLP Member
30 April 2016
Resigned Thorley, Giles Alexander as LLP Member
31 March 2016
Resigned Rowland, Philip John as LLP Member
2 November 2015
Appointed Chambers, Eleanor Antonia Charlotte as LLP Member
31 January 2015
Resigned Fernandez, Justin Manuel as LLP Member
4 December 2014
Appointed Stephens, Mark Andrew as LLP Member
1 October 2014
Resigned Melvin, David as LLP Member
5 February 2014
Appointed Tdr Capital General Partner Iii Limited as Corporate LLP Member
31 December 2013
Resigned Herberstein, Johann Maximilian as LLP Member
1 January 2013
Appointed Fernandez, Justin Manuel as LLP Member
3 September 2012
Appointed Magnus, Brian Jonathan as LLP Member
1 July 2012
Appointed Lenczner, Matthew John as LLP Member
1 February 2012
Appointed Melvin, David as LLP Member
1 February 2012
Appointed Thorley, Giles Alexander as LLP Member
1 February 2012
Appointed Lindsay, Gary as LLP Designated Member
29 September 2011
Resigned Seaward, Julian Lloyd as LLP Member
23 August 2011
Resigned Rosa, Joao Vicente Gonclaves as LLP Member
10 January 2011
Appointed Cummins, Diarmuid as LLP Member
15 December 2010
Resigned Tudor Capital (UK) Limited as Corporate LLP Designated Member
11 October 2010
Appointed Moore, James Joseph as LLP Member
1 October 2010
Appointed Greer, Stephen Charles as LLP Member
28 February 2010
Resigned Patkar, Rahul Pradeep as LLP Member
1 January 2010
Appointed Tdr Capital General Partner Ii Limited as Corporate LLP Member
1 January 2010
Appointed Tdr Capital Limited as Corporate LLP Member
31 December 2009
Resigned Tamberlin, Layton Gwyn as LLP Member
16 November 2009
Appointed Large, Thibaut Jacques Henri as LLP Member
30 November 2008
Resigned Farrell, Sean Thomas as LLP Member
6 May 2008
Appointed Patkar, Rahul Pradeep as LLP Member
6 April 2008
Appointed Rosa, Joao Vicente Gonclaves as LLP Member
6 April 2008
Appointed Budd, Mark Andrew as LLP Member
31 March 2008
Resigned Corrin, Thomas Matthew George as LLP Member
1 January 2008
Appointed Herberstein, Johann Maximilian as LLP Member
31 December 2007
Resigned Brennan, Jerry as LLP Member
3 March 2007
Appointed Rowland, Philip John as LLP Member
1 January 2007
Appointed Rosen, Jonathan Barlow as LLP Member
31 December 2006
Resigned Kobler, Tyhoa as LLP Member
1 August 2006
Appointed Farrell, Sean Thomas as LLP Member
1 August 2006
Appointed Headington, Steve as LLP Member
6 April 2006
Appointed Thompson, Blair John as LLP Designated Member
6 April 2006
Appointed Tamberlin, Layton Gwyn as LLP Member
6 April 2006
Appointed Seaward, Julian Lloyd as LLP Member
6 April 2006
Appointed Corrin, Thomas Matthew George as LLP Member
6 April 2006
Appointed Seaward, Julian Lloyd as LLP Member
6 April 2006
Appointed Brennan, Jerry as LLP Member
6 April 2006
Appointed Kobler, Tyhoa as LLP Member
22 November 2002
Appointed Tudor Capital (UK) Limited as Corporate LLP Designated Member
10 July 2002
Appointed Robertson, Stephen James as LLP Designated Member
10 July 2002
Appointed Dale, Manjit as LLP Designated Member

Ownership 3 active

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

Gary Lindsay
Individual · Notified 26 January 2023
Holds 25–50% of voting rights
British
Born September 1979 (47)
Individual · Notified 26 January 2023
Holds 25–50% of voting rights
British
Born July 1981 (45)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1965 (61)

Other holdings 12

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

Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Has significant influence or control
Active
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (1)
22 December 2022
Ceased Stephen James Robertson — Holds 25–50% of voting rights

Group structure 38 shown

Ownership group derived from the Companies House PSC register

TDR Capital LLP This company
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
And 9 more

What Tdr Capital say about themselves

“TDR Capital is a pan-European, mid-market private equity investor, making conviction investments in growing, strong and resilient businesses.”

— from tdrcapital.com

Filings 172

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates20 June 2026
4 January 2026Group of companies' accounts31 March 2025
7 July 2025Confirmation statement with no updates20 June 2025
16 January 2025Appointment of a member
31 December 2024Amended group of companies' accounts31 March 2024
Show all 172 filings

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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