UKBizDB.co.uk

TDR CAPITAL NOMINEES LIMITED

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

This company is commonly known as Tdr Capital Nominees Limited. The company was founded 21 years ago and was given the registration number 04708906. The firm's registered office is in LONDON. You can find them at 20 Bentinck Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TDR CAPITAL NOMINEES LIMITED
Company Number:04708906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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
Astrell, Molember Road, East Molesey, KT8 9NH

Secretary24 March 2003Active
121 Wapping High Street, London, E1W 2NX

Secretary03 March 2006Active
20, Bentinck Street, London, England, W1U 2EU

Secretary04 October 2010Active
Harbour Reach, La Rue De Carteret, St. Helier, Jersey, Jersey, JE2 4HR

Secretary01 October 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 2003Active
34b, Arkwright Road, London, United Kingdom, NW3 6BH

Director20 December 2004Active
20, Bentinck Street, London, W1U 2EU

Director24 October 2016Active
Harbour Reach, La Rue De Carteret, St. Helier, Jersey, Jersey, JE2 4HR

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

Director20 December 2004Active
20, Bentinck Street, London, England, W1U 2EU

Director04 October 2010Active
47 Ottways Lane, Ashtead, KT21 2PS

Director24 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 March 2003Active

People with Significant Control

Tdr Capital Llp
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 (6 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
2023-04-19Officers

Appoint person director company with name date.

Download
2023-04-19Officers

Termination director company with name termination date.

Download
2023-04-19Officers

Termination secretary company with name termination date.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type small.

Download
2022-04-12Confirmation statement

Confirmation statement with no 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
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type small.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type small.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type small.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type full.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-07Accounts

Accounts with accounts type full.

Download
2016-10-24Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.