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Tdr Capital Nominees Limited

04708906

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Bentinck Street, London, W1U 2EU
Incorporated 24/03/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Gary May

director · Since 21/07/2016

OPERATING PARTNER

BRITISH · ENGLAND · Age 67

Also on 27 other boards

Ms Emma Katherine Gilks

director · Since 05/04/2023

.

BRITISH · UNITED KINGDOM · Age 39

Also on 23 other boards

Gary May

director · Since 21/07/2016

British · England · Age 67

Emma Katherine Gilks

director · Since 05/04/2023

British · United Kingdom · Age 39

Former

Instant Companies Limited

corporate nominee director · Resigned 24/03/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/03/2003

Famida Akhter Daniels

secretary · Resigned 03/03/2006

Mark Anthony Withy

director · Resigned 25/08/2006

Gary May

secretary · Resigned 04/10/2010

Stephen James Robertson

director · Resigned 26/07/2016

Manjit Dale

director · Resigned 26/07/2016

Blair John Thompson

director · Resigned 26/07/2016

Thomas Andrew Mitchell

secretary · Resigned 30/09/2021

Thomas Andrew Mitchell

director · Resigned 30/09/2021

Oliver Morris

director · Resigned 05/04/2023

Oliver Morris

secretary · Resigned 05/04/2023

Persons with Significant Control

Tdr Capital Llp

75–100% shares
75–100% votes
Appoint directors

20, Bentinck Street, London, W1U 2EU

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2009Registered 07/01/2010Satisfied 11/10/2016
charge
satisfied

OPAL REASSURANCE LIMITED

Created 16/10/2008Registered 23/10/2008Satisfied 11/10/2016

Change History

officer appointedGILKS, Emma Katherine
2026-06-05
officer appointedMAY, Gary
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line120 Bentinck Street
2026-06-05

20 BENTINCK STREET

post townLondon
2026-06-05

LONDON