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TDR CAPITAL LLP

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

This company is commonly known as Tdr Capital Llp. The company was founded 21 years ago and was given the registration number OC302604. The firm's registered office is in LONDON. You can find them at 20 Bentinck Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:TDR CAPITAL LLP
Company Number:OC302604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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

Llp Designated Member10 July 2002Active
20, Bentinck Street, London, England, W1U 2EU

Llp Designated Member01 February 2012Active
20, Bentinck Street, London, W1U 2EU

Llp Designated Member01 April 2018Active
20, Bentinck Street, London, England, W1U 2EU

Llp Designated Member06 April 2006Active
20, Bentinck Street, London, W1U 2EU

Llp Member01 April 2020Active
20, Bentinck Street, London, W1U 2EU

Llp Member02 November 2015Active
20, Bentinck Street, London, W1U 2EU

Llp Member01 July 2023Active
20, Bentinck Street, London, England, W1U 2EU

Llp Member01 October 2010Active
20, Bentinck Street, London, W1U 2EU

Llp Member01 October 2022Active
20, Bentinck Street, London, W1U 2EU

Llp Member01 January 2023Active
20, Bentinck Street, London, W1U 2EU

Llp Member01 October 2022Active
20, Bentinck Street, London, England, W1U 2EU

Llp Member03 September 2012Active
20, Bentinck Street, London, W1U 2EU

Llp Member01 October 2022Active
20, Bentinck Street, London, W1U 2EU

Llp Member01 October 2022Active
20, Bentinck Street, London, England, W1U 2EU

Llp Member11 October 2010Active
20, Bentinck Street, London, England, W1U 2EU

Llp Member01 January 2007Active
20, Bentinck Street, London, W1U 2EU

Llp Member04 December 2014Active
20, Bentinck Street, London, United Kingdom, W1U 2EU

Corporate Llp Member22 December 2022Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Llp Member01 January 2010Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Llp Member05 February 2014Active
20, Bentinck Street, London, England, W1U 2EU

Corporate Llp Member01 January 2010Active
20, Bentinck Street, London, W1U 2EU

Llp Designated Member10 July 2002Active
Great Burgh, Yew Tree Bottom Road, Epsom, , KT18 5XT

Llp Designated Member22 November 2002Active
17 Summerhill Grange, Lindfield, , RH16 1RQ

Llp Member06 April 2006Active
20, Bentinck Street, London, W1U 2EU

Llp Member06 April 2008Active
118 Dulwich Village, London, , SE2 17A

Llp Member06 April 2006Active
20, Bentinck Street, London, England, W1U 2EU

Llp Member10 January 2011Active
64, Abbey Road, London, United Kingdom, NW8 0QH

Llp Member01 August 2006Active
20, Bentinck Street, London, England, W1U 2EU

Llp Member01 January 2013Active
20, Bentinck Street, London, England, W1U 2EU

Llp Member01 August 2006Active
Flat 15a, One Warrington Gardens, London, W9 2QB

Llp Member01 January 2008Active
59 Davies Street, London, , W1K 5JT

Llp Member06 April 2006Active
20, Bentinck Street, London, England, W1U 2EU

Llp Member16 November 2009Active
20, Bentinck Street, London, England, W1U 2EU

Llp Member01 July 2012Active
20, Bentinck Street, London, England, W1U 2EU

Llp Member01 February 2012Active

People with Significant Control

Mr Gary Lindsay
Notified on:26 January 2023
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:20, Bentinck Street, London, United Kingdom, W1U 2EU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Thomas Andrew Mitchell
Notified on:26 January 2023
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:20, Bentinck Street, London, United Kingdom, W1U 2EU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
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:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
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:
  • Voting rights 25 to 50 percent limited liability partnership

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.

Download
2023-12-21Mortgage

Mortgage charge whole release with charge number limited liability partnership.

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2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2023-08-01Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Mortgage

Mortgage satisfy charge full limited liability partnership.

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2023-03-03Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-03-03Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-02-10Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-02-10Officers

Appoint corporate member limited liability partnership with appointment date.

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2023-02-10Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-02-10Officers

Termination member limited liability partnership with name termination date.

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2023-01-16Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-12-30Accounts

Accounts with accounts type group.

Download
2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2022-11-16Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-11-16Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-11-16Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-11-16Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-11-16Officers

Termination member limited liability partnership with name termination date.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Officers

Change person member limited liability partnership with name change date.

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2022-04-28Officers

Change person member limited liability partnership with name change date.

Download

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