TDR Capital General Partner Limited

ActiveSC243882 Private limited company
Incorporated
13 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2023
Also at TDR Capital GP IV Limited, TDR Capital Stonegate General Partner Limited, Nova Pikco Limited · more companies
British
Born September 1986 (40)
Corporate Secretary · Appointed 26 June 2006
Also at Bnri Pia Scot GP Limited, Neo Next + Energy Limited, Forum Europe Holdings Limited · more companies
Director · Appointed 26 June 2006
Also at TDR Capital GP IV Limited, TDR Capital Stonegate General Partner Limited, TDR Capital General Partner V Limited · more companies
British
Born September 1958 (68)
Officer history (9 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
1 January 2017
Appointed Mitchell, Thomas Andrew as Director
25 August 2006
Resigned Withy, Mark Anthony as Director
26 June 2006
Resigned Dale, Manjit as Director
26 June 2006
Appointed Burness Paull LLP as Corporate Secretary
26 June 2006
Resigned May, Gary as Secretary
26 June 2006
Resigned Robertson, Stephen James as Director
26 June 2006
Appointed May, Gary as Director
3 March 2006
Resigned Daniels, Famida Akhter as Secretary
3 March 2006
Appointed May, Gary as Secretary
7 October 2005
Appointed Dale, Manjit as Director
4 April 2005
Appointed Robertson, Stephen James as Director
19 February 2003
Appointed Daniels, Famida Akhter as Secretary
19 February 2003
Appointed Withy, Mark Anthony as Director
19 February 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
19 February 2003
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
13 February 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
13 February 2003
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc302604

Other holdings 4

Companies where TDR Capital General Partner Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 38 shown

Ownership group derived from the Companies House PSC register

TDR Capital LLP
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 This company 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

Filings

Filing history not loaded yet. See it on Companies House

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