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Tdr Capital Gp Iv Limited

06656853

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 25/07/2008

Previously known as

Jambright Midco Limited · until 09/12/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Gary May

director · Since 26/07/2016

British · England · Age 68

Emma Katherine Gilks

director · Since 05/04/2023

British · United Kingdom · Age 40

Former

Blair John Thompson

director · Resigned 26/07/2016

Stephen James Robertson

director · Resigned 26/07/2016

Thomas Andrew Mitchell

secretary · Resigned 30/09/2021

Thomas Andrew Mitchell

director · Resigned 30/09/2021

Oliver Morris

secretary · Resigned 05/04/2023

Oliver Morris

director · 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

Reg: Oc302604 · Companies House · Limited Liability Partnership

Notified 22/05/2024

Former PSCs

Tdr Capital Nominees Limited

Ceased 22/05/2024

Change History

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