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Tdr Capital Gp Iv Limited, W1U 2EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TDR CAPITAL GP IV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tdr Capital Gp Iv Limited. The company was founded 15 years ago and was given the registration number 06656853. The firm's registered office is in LONDON. You can find them at 20 Bentinck Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TDR CAPITAL GP IV LIMITED
Company Number:06656853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:20 Bentinck Street, London, W1U 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Bentinck Street, London, W1U 2EU

Director05 April 2023Active
Woodside House, St. Giles Road, Swanton Novers, Melton Constable, England, NR24 2RB

Director26 July 2016Active
20, Bentinck Street, London, England, W1U 2EU

Secretary14 October 2009Active
Harbour Reach, La Rue De Carteret, St. Helier, Jersey, Jersey, JE2 4HR

Secretary01 October 2021Active
43 Abbotts Grove, Werrington, Peterborough, PE4 5BP

Secretary25 July 2008Active
34b, Arkwright Road, London, United Kingdom, NW3 6BH

Director25 July 2008Active
20, Bentinck Street, London, W1U 2EU

Director09 December 2016Active
Harbour Reach, La Rue De Carteret, St. Helier, Jersey, Jersey, JE2 4HR

Director01 October 2021Active
Clarendon House, 2 Clarendon Close, London, W2 2NS

Director26 September 2008Active
20, Bentinck Street, London, England, W1U 2EU

Director25 July 2008Active

People with Significant Control

Tdr Capital Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Bentinck Street, London, England, W1U 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type small.

Download
2023-07-17Confirmation statement

Confirmation statement with updates.

Download
2023-04-19Officers

Appoint person director company with name date.

Download
2023-04-19Officers

Termination secretary company with name termination date.

Download
2023-04-19Officers

Termination director company with name termination date.

Download
2022-12-29Accounts

Accounts with accounts type small.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type small.

Download
2021-10-13Officers

Change person director company with change date.

Download
2021-10-13Officers

Change person secretary company with change date.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-08Officers

Appoint person secretary company with name date.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2021-10-08Officers

Termination secretary company with name termination date.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type small.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type small.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-27Accounts

Accounts with accounts type small.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Accounts

Change account reference date company current extended.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Officers

Appoint person director company with name date.

Download

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