Company Information for

TDR CAPITAL NOMINEES LIMITED

20 BENTINCK STREET, LONDON, W1U 2EU,

Company Registration Number

04708906

Private Limited Company

Active

About Tdr Capital Nominees Ltd

TDR CAPITAL NOMINEES LIMITED was founded on 2003-03-24 and has its registered office in London. The organisation's status is listed as "Active". Tdr Capital Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
TDR CAPITAL NOMINEES LIMITED
Legal Registered Office
20 BENTINCK STREET
LONDON
W1U 2EU
Other companies in W1U

Filing Information

Company Number04708906
Date formed2003-03-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsSMALL
Last Datalog update:
2025-01-05 06:35:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Andrew Mitchell Company Secretary 2010-10-04
Gary May Director OPERATING PARTNER 2016-07-21 UNITED KINGDOM
Thomas Andrew Mitchell Director FINANCE DIRECTOR 2016-10-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Manjit Dale Director 2004-12-20 2016-07-26
Stephen James Robertson Director 2004-12-20 2016-07-26
Blair John Thompson Director 2010-10-04 2016-07-26
Gary May Company Secretary 2006-03-03 2010-10-04
Mark Anthony Withy Director 2003-03-24 2006-08-25
Famida Akhter Daniels Company Secretary 2003-03-24 2006-03-03
Swift Incorporations Limited Nominated Secretary 2003-03-24 2003-03-24
Instant Companies Limited Nominated Director 2003-03-24 2003-03-24

Related Directorships for Gary May

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary May MODULAIRE GLOBAL FINANCE 2 PLCDirector 2018-01-22 CURRENT 2017-12-05 Active
Gary May MODULAIRE GLOBAL FINANCE PLCDirector 2018-01-22 CURRENT 2012-09-10 Active
Gary May TCML LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
Gary May TDR NOMINEES 2016 LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Active
Gary May TDR CAPITAL GP IV LIMITEDDirector 2016-07-26 CURRENT 2008-07-25 Active
Gary May TDR SHARES LIMITEDDirector 2016-07-26 CURRENT 2010-06-16 Active
Gary May TDR CAPITAL HOLDINGS LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Gary May TDR CAPITAL LIMITEDDirector 2016-07-21 CURRENT 2009-05-07 Active
Gary May TDR NOMINEES LIMITEDDirector 2016-07-21 CURRENT 2013-05-20 Active
Gary May TDR CAPITAL GENERAL PARTNER III LIMITEDDirector 2013-02-06 CURRENT 2013-02-06 Active
Gary May NYSWAN LIMITEDDirector 2008-04-21 CURRENT 2006-08-31 Dissolved 2017-09-01
Gary May TDR CAPITAL GENERAL PARTNER LIMITEDDirector 2006-06-26 CURRENT 2003-02-13 Active
Gary May TDR CAPITAL GENERAL PARTNER II LIMITEDDirector 2006-05-11 CURRENT 2006-04-25 Active

Related Directorships for Thomas Andrew Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Andrew Mitchell TDR CAPITAL LIMITEDDirector 2017-02-06 CURRENT 2009-05-07 Active
Thomas Andrew Mitchell TDR SHARES LIMITEDDirector 2017-02-06 CURRENT 2010-06-16 Active
Thomas Andrew Mitchell TDR NOMINEES LIMITEDDirector 2017-02-06 CURRENT 2013-05-20 Active
Thomas Andrew Mitchell MULBERRY AGENT LIMITEDDirector 2017-01-27 CURRENT 2016-05-26 Active
Thomas Andrew Mitchell TDR CAPITAL GENERAL PARTNER III LIMITEDDirector 2017-01-01 CURRENT 2013-02-06 Active
Thomas Andrew Mitchell TDR CAPITAL GENERAL PARTNER LIMITEDDirector 2017-01-01 CURRENT 2003-02-13 Active
Thomas Andrew Mitchell TDR CAPITAL GENERAL PARTNER II LIMITEDDirector 2017-01-01 CURRENT 2006-04-25 Active
Thomas Andrew Mitchell TDR CAPITAL GP IV LIMITEDDirector 2016-12-09 CURRENT 2008-07-25 Active
Thomas Andrew Mitchell TDR NOMINEES 2016 LIMITEDDirector 2016-12-09 CURRENT 2016-07-27 Active
Thomas Andrew Mitchell TCML LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active