TDR Capital GP LLP

ActiveOC396153 Limited liability partnership
Incorporated
29 October 2014 (12 years)
Industry
None Supplied (None Supplied)
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
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tdr Capital LLP
Corporate LLP Member · Appointed 24 May 2018
Tdr Nominees Limited
Corporate LLP Member · Appointed 11 March 2016
LLP Designated Member · Appointed 29 October 2014
Born June 1965 (61)
LLP Designated Member · Appointed 29 October 2014
Born October 1971 (55)
Officer history (1 former)
22 December 2022
Resigned Robertson, Stephen James as LLP Designated Member
24 May 2018
Appointed Tdr Capital LLP as Corporate LLP Member
11 March 2016
Appointed Tdr Nominees Limited as Corporate LLP Member
29 October 2014
Appointed Dale, Manjit as LLP Designated Member
29 October 2014
Appointed Thompson, Blair John as LLP Designated Member
29 October 2014
Appointed Robertson, Stephen James as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Right to 75–100% of surplus assets
Limited Liability Partnership
Reg. no. Oc302604

Holdings 1

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

Holds 75–100% of voting rights
Active
Former controllers (3)
1 April 2021
Ceased Manjit Dale — Holds 25–50% of voting rights
1 April 2021
Ceased Stephen James Robertson — Holds 25–50% of voting rights
1 April 2021
Ceased Blair John Thompson — Holds 25–50% of voting rights

Group structure 38 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 II 'C' Holdings L.P. Right to appoint and remove a person
TDR Capital General Partner Iii L.P. Has significant influence or control
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 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
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 This company Right to 75–100% of surplus assets

Filings

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