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Tdr Capital Llp

OC302604

active
llp
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

20 Bentinck Street, London, W1U 2EU
Incorporated 10/07/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Officers

Manjit Dale

llp designated member · Since 10/07/2002

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Llb Mr Blair John Thompson B.Comm

llp designated member · Since 06/04/2006

NEW ZEALANDER · ENGLAND · Age 54

Also on 2 other boards

Jonathan Barlow Rosen

llp member · Since 01/01/2007

AMERICAN · UNITED KINGDOM · Age 55

Also on 3 other boards

Tdr Capital General Partner Ii Limited

llp member · Since 01/01/2010

BRITISH

Tdr Capital Limited

llp member · Since 01/01/2010

BRITISH

Mr Stephen Charles Greer

llp member · Since 01/10/2010

UNITED KINGDOM · Age 64

Mr James Joseph Moore

llp member · Since 11/10/2010

UNITED KINGDOM · Age 57

Mr Gary Lindsay

llp designated member · Since 01/02/2012

UNITED KINGDOM · Age 46

Mr Brian Jonathan Magnus

llp member · Since 03/09/2012

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Tdr Capital General Partner Iii Limited

llp member · Since 05/02/2014

Mr Mark Andrew Stephens

llp member · Since 04/12/2014

IRISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Eleanor Antonia Charlotte Chambers

llp member · Since 02/11/2015

BRITISH · ENGLAND · Age 50

Mr Thomas Andrew Mitchell

llp designated member · Since 01/04/2018

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Eduardas Afanasjevas

llp member · Since 01/04/2020

ENGLAND · Age 41

Mr Jonathan William Mitchell

llp member · Since 01/10/2022

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Marc-Edouard Jacques Henri Meunier

llp member · Since 01/10/2022

SWISS · UNITED KINGDOM · Age 43

Also on 11 other boards

Ms Catherine Anna Lester

llp member · Since 01/10/2022

ENGLAND · Age 45

Mr Robert John Hattrell

llp member · Since 01/10/2022

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Tdr Capital Atom Investments Limited

llp member · Since 22/12/2022

Mr Alhassan Adel Elgazzar

llp member · Since 01/07/2023

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Burlhill Llp

llp member · Since 02/07/2024

Linda Zhang

llp member · Since 01/01/2025

ENGLAND · Age 37

Manjit Dale

llp designated member · Since 10/07/2002

England · Age 61

Blair John Thompson

llp designated member · Since 06/04/2006

England · Age 54

Jonathan Barlow Rosen

llp member · Since 01/01/2007

United Kingdom · Age 55

Tdr Capital Limited

corporate llp member · Since 01/01/2010

Reg: 06899043

Tdr Capital General Partner Ii Limited

corporate llp member · Since 01/01/2010

Reg: SC301246

Stephen Charles Greer

llp member · Since 01/10/2010

United Kingdom · Age 64

James Joseph Moore

llp member · Since 11/10/2010

United Kingdom · Age 57

Gary Lindsay

llp designated member · Since 01/02/2012

United Kingdom · Age 46

Brian Jonathan Magnus

llp member · Since 03/09/2012

England · Age 60

Tdr Capital General Partner Iii Limited

corporate llp member · Since 05/02/2014

Reg: SC442089

Mark Andrew Stephens

llp member · Since 04/12/2014

United Kingdom · Age 44

Eleanor Antonia Charlotte Chambers

llp member · Since 02/11/2015

England · Age 50

Thomas Andrew Mitchell

llp designated member · Since 01/04/2018

United Kingdom · Age 44

Eduardas Afanasjevas

llp member · Since 01/04/2020

England · Age 41

Jonathan William Mitchell

llp member · Since 01/10/2022

England · Age 41

Marc-Edouard Jacques Henri Meunier

llp member · Since 01/10/2022

United Kingdom · Age 43

Catherine Anna Lester

llp member · Since 01/10/2022

England · Age 45

Robert John Hattrell

llp member · Since 01/10/2022

England · Age 51

Tdr Capital Atom Investments Limited

corporate llp member · Since 22/12/2022

Reg: 14376086

Alhassan Adel Elgazzar

llp member · Since 01/07/2023

United Kingdom · Age 40

Burlhill Llp

corporate llp member · Since 02/07/2024

Reg: OC444427

Linda Zhang

llp member · Since 01/01/2025

England · Age 37

Former

Tyhoa Kobler

llp member · Resigned 31/12/2006

Jerry Brennan

llp member · Resigned 31/12/2007

Thomas Matthew George Corrin

llp member · Resigned 31/03/2008

Sean Thomas Farrell

llp member · Resigned 30/11/2008

Layton Gwyn Tamberlin

llp member · Resigned 31/12/2009

Rahul Pradeep Patkar

llp member · Resigned 28/02/2010

Tudor Capital (Uk) Limited

corporate llp designated member · Resigned 15/12/2010

Joao Vicente Gonclaves Rosa

llp member · Resigned 23/08/2011

Johann Maximilian Herberstein

llp member · Resigned 31/12/2013

David Melvin

llp member · Resigned 01/10/2014

Justin Manuel Fernandez

llp member · Resigned 31/01/2015

Philip John Rowland

llp member · Resigned 31/03/2016

Giles Alexander Thorley

llp member · Resigned 30/04/2016

Diarmuid Cummins

llp member · Resigned 01/09/2016

Julian Lloyd Seaward

llp member · Resigned 31/12/2018

Steve Headington

llp member · Resigned 31/03/2020

Mark Andrew Budd

llp member · Resigned 31/03/2020

Thibaut Jacques Henri Large

llp member · Resigned 31/12/2021

Matthew John Lenczner

llp member · Resigned 31/10/2022

Stephen James Robertson

llp designated member · Resigned 22/12/2022

David Thomas Holdsworth

llp member · Resigned 01/09/2024

Persons with Significant Control

Manjit Dale

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 61

20, Bentinck Street, London, W1U 2EU

Notified 06/04/2016

Mr Gary Lindsay

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 46

20, Bentinck Street, London, W1U 2EU

Notified 26/01/2023

Mr Thomas Andrew Mitchell

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 44

20, Bentinck Street, London, W1U 2EU

Notified 26/01/2023

Former PSCs

Mr Stephen James Robertson

Ceased 22/12/2022

Charges4 outstanding

Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 31/07/2024Registered 03/08/2024
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 14/12/2023Registered 18/12/2023
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 14/12/2023Registered 18/12/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 08/12/2022Registered 14/12/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 08/12/2022Registered 14/12/2022
Charge
satisfied

17 CAPITAL LLP

Created 27/05/2021Registered 01/06/2021Satisfied 31/05/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 02/08/2019Registered 12/08/2019
Charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 02/09/2013Registered 06/09/2013Satisfied 11/11/2013
Charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 02/09/2013Registered 06/09/2013Satisfied 11/11/2013
Charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 02/09/2013Registered 06/09/2013Satisfied 11/11/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 21/02/2008Satisfied 25/03/2014
charge
satisfied

CITIBANK N.A.

Created 28/10/2002Registered 06/11/2002Satisfied 25/03/2014

Change History

officer appointedTDR CAPITAL LIMITED
2026-06-05
officer appointedBURLHILL LLP
2026-06-05
officer appointedTDR CAPITAL ATOM INVESTMENTS LIMITED
2026-06-05
officer appointedTDR CAPITAL GENERAL PARTNER II LIMITED
2026-06-05
officer appointedTDR CAPITAL GENERAL PARTNER III LIMITED
2026-06-05
officer appointedDALE, Manjit
2026-06-05
officer appointedLINDSAY, Gary
2026-06-05
officer appointedMITCHELL, Thomas Andrew
2026-06-05
officer appointedTHOMPSON, Blair John
2026-06-05
officer appointedAFANASJEVAS, Eduardas
2026-06-05
officer appointedCHAMBERS, Eleanor Antonia Charlotte
2026-06-05
officer appointedELGAZZAR, Alhassan Adel
2026-06-05
officer appointedGREER, Stephen Charles
2026-06-05
officer appointedHATTRELL, Robert John
2026-06-05
officer appointedLESTER, Catherine Anna
2026-06-05
officer appointedMAGNUS, Brian Jonathan
2026-06-05
officer appointedMEUNIER, Marc-Edouard Jacques Henri
2026-06-05
officer appointedMITCHELL, Jonathan William
2026-06-05
officer appointedMOORE, James Joseph
2026-06-05
officer appointedROSEN, Jonathan Barlow
2026-06-05