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Home > England & Wales Companies > TDR CAPITAL LIMITED
Company Information for

TDR CAPITAL LIMITED

20 BENTINCK STREET, LONDON, W1U 2EU,
Company Registration Number
06899043
Private Limited Company
Active

Company Overview

About Tdr Capital Ltd
TDR CAPITAL LIMITED was founded on 2009-05-07 and has its registered office in London. The organisation's status is listed as "Active". Tdr Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TDR CAPITAL LIMITED
 
Legal Registered Office
20 BENTINCK STREET
LONDON
W1U 2EU
Other companies in W1U
 
Previous Names
TDR FS CO LIMITED19/05/2009
Filing Information
Company Number 06899043
Company ID Number 06899043
Date formed 2009-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts GROUP
Last Datalog update: 2025-01-05 06:35:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TDR CAPITAL LIMITED
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Companies with same name TDR CAPITAL LIMITED
The following companies were found which have the same name as TDR CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TDR CAPITAL GP IV LIMITED 20 BENTINCK STREET LONDON W1U 2EU Active Company formed on the 2008-07-25
TDR CAPITAL 'A' L.P. 20 BENTINCK STREET LONDON W1U 2EU Active Company formed on the 2003-04-29
TDR CAPITAL 'B' L.P. 20 BENTINCK STREET LONDON W1U 2EU Active Company formed on the 2003-10-14
TDR CAPITAL 'C' L.P. 20 BENTINCK STREET LONDON W1U 2EU Active Company formed on the 2004-02-10
TDR CAPITAL ALGECO/SCOTSMAN L.P. 20 BENTINCK STREET LONDON W1U 2EU Active Company formed on the 2007-10-16
TDR CAPITAL CO-INVESTMENT L.P. 20 BENTINCK STREET LONDON W1U 2EU Active Company formed on the 2003-03-06
TDR CAPITAL GENERAL PARTNER II L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2006-06-02
TDR CAPITAL GENERAL PARTNER II LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2006-04-25
TDR CAPITAL GENERAL PARTNER III L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2013-02-25
TDR CAPITAL GENERAL PARTNER III LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2013-02-06
TDR CAPITAL GENERAL PARTNER L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2003-02-20
TDR CAPITAL GENERAL PARTNER LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2003-02-13
TDR CAPITAL II 'A' L.P. 20 BENTINCK STREET LONDON W1U 2EU Active Company formed on the 2006-06-06
TDR CAPITAL II 'B' L.P. 20 BENTINCK STREET LONDON W1U 2EU Active Company formed on the 2006-06-06
TDR CAPITAL II 'C' HOLDINGS L.P. 50 Lothian Road Festival Square Edinburgh EH3 9WJ Active Company formed on the 2009-12-31
TDR CAPITAL II 'C' L.P. 20 BENTINCK STREET LONDON W1U 2EU Active Company formed on the 2006-06-06
TDR CAPITAL II ASSOCIATES L.P. 20 BENTINCK STREET LONDON W1U 2EU Active Company formed on the 2006-06-06
TDR CAPITAL III 'A' L.P. 20 BENTINCK STREET LONDON W1U 2EU Active Company formed on the 2013-02-28
TDR CAPITAL III 'B' L.P. 20 BENTINCK STREET LONDON W1U 2EU Active Company formed on the 2013-02-28
TDR CAPITAL III ASSOCIATES L.P. 20 BENTINCK STREET LONDON W1U 2EU Active Company formed on the 2013-02-28

Company Officers of TDR CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ANDREW MITCHELL
 Company Secretary 2010-10-07
GARY MAY
 Director 2016-07-21
THOMAS ANDREW MITCHELL
 Director 2017-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
BLAIR JOHN THOMPSON
 Director 2009-05-07 2016-07-26
MANJIT DALE
 Director 2009-05-07 2010-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MAY MODULAIRE GLOBAL FINANCE 2 PLC Director 2018-01-22 CURRENT 2017-12-05 Active
GARY MAY MODULAIRE GLOBAL FINANCE PLC Director 2018-01-22 CURRENT 2012-09-10 Active
GARY MAY TCML LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
GARY MAY TDR NOMINEES 2016 LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
GARY MAY TDR CAPITAL GP IV LIMITED Director 2016-07-26 CURRENT 2008-07-25 Active
GARY MAY TDR SHARES LIMITED Director 2016-07-26 CURRENT 2010-06-16 Active
GARY MAY TDR CAPITAL HOLDINGS LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
GARY MAY TDR CAPITAL NOMINEES LIMITED Director 2016-07-21 CURRENT 2003-03-24 Active
GARY MAY TDR NOMINEES LIMITED Director 2016-07-21 CURRENT 2013-05-20 Active
GARY MAY TDR CAPITAL GENERAL PARTNER III LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
GARY MAY NYSWAN LIMITED Director 2008-04-21 CURRENT 2006-08-31 Dissolved 2017-09-01
GARY MAY TDR CAPITAL GENERAL PARTNER LIMITED Director 2006-06-26 CURRENT 2003-02-13 Active
GARY MAY TDR CAPITAL GENERAL PARTNER II LIMITED Director 2006-05-11 CURRENT 2006-04-25 Active
THOMAS ANDREW MITCHELL TDR SHARES LIMITED Director 2017-02-06 CURRENT 2010-06-16 Active
THOMAS ANDREW MITCHELL TDR NOMINEES LIMITED Director 2017-02-06 CURRENT 2013-05-20 Active
THOMAS ANDREW MITCHELL MULBERRY AGENT LIMITED Director 2017-01-27 CURRENT 2016-05-26 Active
THOMAS ANDREW MITCHELL TDR CAPITAL GENERAL PARTNER III LIMITED Director 2017-01-01 CURRENT 2013-02-06 Active
THOMAS ANDREW MITCHELL TDR CAPITAL GENERAL PARTNER LIMITED Director 2017-01-01 CURRENT 2003-02-13 Active
THOMAS ANDREW MITCHELL TDR CAPITAL GENERAL PARTNER II LIMITED Director 2017-01-01 CURRENT 2006-04-25 Active
THOMAS ANDREW MITCHELL TDR CAPITAL GP IV LIMITED Director 2016-12-09 CURRENT 2008-07-25 Active
THOMAS ANDREW MITCHELL TDR NOMINEES 2016 LIMITED Director 2016-12-09 CURRENT 2016-07-27 Active
THOMAS ANDREW MITCHELL TDR CAPITAL NOMINEES LIMITED Director 2016-10-24 CURRENT 2003-03-24 Active
THOMAS ANDREW MITCHELL TCML LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-05-21CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-22CESSATION OF MANJIT DALE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-22CESSATION OF STEPHEN JAMES ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-04-19Termination of appointment of Oliver Morris on 2023-04-05
2023-04-19APPOINTMENT TERMINATED, DIRECTOR OLIVER MORRIS
2023-04-19DIRECTOR APPOINTED EMMA KATHERINE GILKS
2022-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-02-03Change of details for Mr Stephen James Robertson as a person with significant control on 2020-05-22
2022-02-03PSC04Change of details for Mr Stephen James Robertson as a person with significant control on 2020-05-22
2021-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-13CH01Director's details changed for Mr Oliver Morris on 2021-10-01
2021-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER MORRIS on 2021-10-01
2021-10-08AP01DIRECTOR APPOINTED MR OLIVER MORRIS
2021-10-08AP03Appointment of Mr Oliver Morris as company secretary on 2021-10-01
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW MITCHELL
2021-10-08TM02Termination of appointment of Thomas Andrew Mitchell on 2021-09-30
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR THOMAS ANDREW MITCHELL
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BLAIR JOHN THOMPSON
2016-08-16AP01DIRECTOR APPOINTED MR GARY MAY
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0107/05/16 ANNUAL RETURN FULL LIST
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0107/05/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-20CH01Director's details changed for Mr Blair John Thompson on 2014-08-18
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM One Stanhope Gate London W1K 1AF
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0107/05/14 ANNUAL RETURN FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-04AR0107/05/13 ANNUAL RETURN FULL LIST
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-01AR0107/05/12 ANNUAL RETURN FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-10AR0107/05/11 ANNUAL RETURN FULL LIST
2010-10-07AP03Appointment of Mr Thomas Andrew Mitchell as company secretary
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MANJIT DALE
2010-10-04CH01Director's details changed for Manjit Dale on 2010-09-29
2010-09-29CH01Director's details changed for Mr Blair John Thompson on 2010-09-06
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-26AR0107/05/10 FULL LIST
2010-01-06AA01CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-05-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-19CERTNMCOMPANY NAME CHANGED TDR FS CO LIMITED CERTIFICATE ISSUED ON 19/05/09
2009-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TDR CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TDR CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TDR CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TDR CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDR CAPITAL LIMITED
Trademarks
We have not found any records of TDR CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDR CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TDR CAPITAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TDR CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDR CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TDR CAPITAL LIMITED any grants or awards.
Ownership
  • TDR Capital acquired IMO Carwash on 13/06/2014.
We could not find any group structure information
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