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Tdr Nominees Limited
08536188
active
ltd
england wales
Confirmation statement overdue
Health Score
51 / 100
Notable Risks
15/30
Filing
0/30
Financial
36/40
Risk
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
20 Bentinck Street, London, W1U 2EU
Incorporated 20/05/2013
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/05/2025
Due 03/06/2026
Overdue
Industry
64999
Other financial service activitiesOfficers
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
Former
Blair John Thompson
director · Resigned 26/07/2016
Manjit Dale
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
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 06/04/2017
Charges2 outstanding
Charge
outstanding
JP MORGAN EUROPE LIMITED AS SECURITY AGENT
Created 09/06/2015Registered 11/06/2015
Charge
outstanding
J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)
Created 25/09/2014Registered 25/09/2014
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 20 Bentinck Street
2026-06-0620 BENTINCK STREET
post town → London
2026-06-06LONDON
officer appointed → GILKS, Emma Katherine
2026-06-06officer appointed → MAY, Gary
2026-06-06