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TDR CAPITAL LIMITED

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

This company is commonly known as Tdr Capital Limited. The company was founded 15 years ago and was given the registration number 06899043. The firm's registered office is in LONDON. You can find them at 20 Bentinck Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TDR CAPITAL LIMITED
Company Number:06899043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director21 July 2016Active
20, Bentinck Street, London, England, W1U 2EU

Secretary07 October 2010Active
Harbour Reach, La Rue De Carteret, St. Helier, Jersey, Jersey, JE2 4HR

Secretary01 October 2021Active
34b, Arkwright Road, London, United Kingdom, NW3 6BH

Director07 May 2009Active
20, Bentinck Street, London, W1U 2EU

Director06 February 2017Active
Harbour Reach, La Rue De Carteret, St. Helier, Jersey, Jersey, JE2 4HR

Director01 October 2021Active
20, Bentinck Street, London, England, W1U 2EU

Director07 May 2009Active

People with Significant Control

Manjit Dale
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:20, Bentinck Street, London, W1U 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen James Robertson
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:20, Bentinck Street, London, 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
2024-01-10Accounts

Accounts with accounts type group.

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2023-11-13Persons with significant control

Notification of a person with significant control statement.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-04-19Officers

Appoint person director company with name date.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Officers

Termination secretary company with name termination date.

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2022-12-30Accounts

Accounts with accounts type group.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type group.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Officers

Change person secretary company with change date.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Officers

Appoint person secretary company with name date.

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2021-10-08Officers

Termination director company with name termination date.

Download
2021-10-08Officers

Termination secretary company with name termination date.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type group.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type group.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type group.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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