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TDR Capital General Partner Ii Limited

TDR Capital General Partner Ii Limited is an active company incorporated on 25 April 2006 with the registered office located in Edinburgh, City of Edinburgh. TDR Capital General Partner Ii Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC301246
Private limited company
Scottish Company
Age
19 years
Incorporated 25 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 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 (1 month remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Sep 1986
Secretary
TDR Capital LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TDR Capital General Partner Limited
Emma Katherine Gilks, Burness LLP, and 1 more are mutual people.
Active
TDR Capital General Partner Iii Limited
Emma Katherine Gilks, Burness LLP, and 1 more are mutual people.
Active
TDR Capital Nominees Limited
Emma Katherine Gilks and Gary May are mutual people.
Active
TDR Capital GP Iv Limited
Emma Katherine Gilks and Gary May are mutual people.
Active
TDR Capital Limited
Emma Katherine Gilks and Gary May are mutual people.
Active
TDR Shares Limited
Emma Katherine Gilks and Gary May are mutual people.
Active
TDR Nominees Limited
Emma Katherine Gilks and Gary May are mutual people.
Active
TDR Nominees 2016 Limited
Emma Katherine Gilks and Gary May 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
£341
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1.34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Small Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
Mr Gary May Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Mrs Emma Katherine Gilks Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 19 Apr 2023
Emma Katherine Gilks Appointed
2 Years 7 Months Ago on 5 Apr 2023
Oliver Morris Resigned
2 Years 7 Months Ago on 5 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 18 Apr 2024
Director's details changed for Mrs Emma Katherine Gilks on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mr Gary May on 26 March 2024
Submitted on 26 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 16 April 2023 with no updates
Submitted on 19 Apr 2023
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
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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