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TDR Capital Nominees Limited

TDR Capital Nominees Limited is an active company incorporated on 24 March 2003 with the registered office located in London, Greater London. TDR Capital Nominees Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04708906
Private limited company
Age
22 years
Incorporated 24 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
20 Bentinck Street
London
W1U 2EU
Same address for the past 11 years
Telephone
02073994200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • • British • Lives in England • Born in Sep 1986
Director • Operating Partner • British • Lives in England • Born in Sep 1958
TDR Capital LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TDR Capital GP Iv Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Capital Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Shares Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Nominees Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Nominees 2016 Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TCML Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Capital Stonegate General Partner Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Capital Nominees 2021 Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £25.61K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.26M
Decreased by £25.61K (-2%)
Total Liabilities
-£1.23M
Decreased by £25.61K (-2%)
Net Assets
£32.87K
Same as previous period
Debt Ratio (%)
97%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Small Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Oliver Morris Resigned
2 Years 6 Months Ago on 5 Apr 2023
Emma Katherine Gilks Appointed
2 Years 6 Months Ago on 5 Apr 2023
Oliver Morris Resigned
2 Years 6 Months Ago on 5 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 Jan 2024
Termination of appointment of Oliver Morris as a director on 5 April 2023
Submitted on 19 Apr 2023
Appointment of Emma Katherine Gilks as a director on 5 April 2023
Submitted on 19 Apr 2023
Termination of appointment of Oliver Morris as a secretary on 5 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 13 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 12 Apr 2022
Repayment History
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