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TDR Capital Managers Limited

TDR Capital Managers Limited is an active company incorporated on 6 December 2022 with the registered office located in London, Greater London. TDR Capital Managers Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14525652
Private limited company
Age
2 years 11 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 6 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
20 Bentinck Street
London
W1U 2EU
United Kingdom
Same address since incorporation
Telephone
020 73994200
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • None • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Sep 1958
TDR Capital LLP
PSC
Burhill LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TDR Capital Nominees Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
-£12.96K
Net Assets
-£12.96K
Debt Ratio (%)
648050%
Latest Activity
Small Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Emma Katherine Gilks Appointed
2 Years 7 Months Ago on 5 Apr 2023
Oliver Piers Alexander Gwyn Morris Resigned
2 Years 7 Months Ago on 5 Apr 2023
Burhill Llp (PSC) Appointed
2 Years 7 Months Ago on 29 Mar 2023
Tdr Capital Llp (PSC) Details Changed
2 Years 7 Months Ago on 29 Mar 2023
Accounting Period Extended
2 Years 11 Months Ago on 6 Dec 2022
Incorporated
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 17 Jan 2024
Change of details for Tdr Capital Llp as a person with significant control on 29 March 2023
Submitted on 17 May 2023
Notification of Burhill Llp as a person with significant control on 29 March 2023
Submitted on 17 May 2023
Appointment of Emma Katherine Gilks as a director on 5 April 2023
Submitted on 25 Apr 2023
Termination of appointment of Oliver Piers Alexander Gwyn Morris as a director on 5 April 2023
Submitted on 22 Apr 2023
Memorandum and Articles of Association
Submitted on 6 Apr 2023
Resolutions
Submitted on 6 Apr 2023
Sub-division of shares on 28 March 2023
Submitted on 6 Apr 2023
Repayment History
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