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Company Information for

TDR NOMINEES 2016 LIMITED

20 BENTINCK STREET, LONDON, W1U 2EU,
Company Registration Number
10299000
Private Limited Company
Active

Company Overview

About Tdr Nominees 2016 Ltd
TDR NOMINEES 2016 LIMITED was founded on 2016-07-27 and has its registered office in London. The organisation's status is listed as "Active". Tdr Nominees 2016 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TDR NOMINEES 2016 LIMITED
 
Legal Registered Office
20 BENTINCK STREET
LONDON
W1U 2EU
 
Filing Information
Company Number 10299000
Company ID Number 10299000
Date formed 2016-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 24/08/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 06:35:48
Primary Source:Companies House
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Company Officers of TDR NOMINEES 2016 LIMITED

Current Directors
Officer Role Date Appointed
GARY MAY
 Director 2016-07-27
THOMAS ANDREW MITCHELL
 Director 2016-12-09

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 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 LIMITED Director 2016-07-21 CURRENT 2009-05-07 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 CAPITAL LIMITED Director 2017-02-06 CURRENT 2009-05-07 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 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
2024-12-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-02CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-08CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-04-19APPOINTMENT TERMINATED, DIRECTOR OLIVER MORRIS
2023-04-19DIRECTOR APPOINTED EMMA KATHERINE GILKS
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-13CH01Director's details changed for Mr Oliver Morris on 2021-10-01
2021-10-08AP01DIRECTOR APPOINTED MR OLIVER MORRIS
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW MITCHELL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-02-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-02-14AA01Previous accounting period shortened from 31/07/17 TO 31/03/17
2017-12-19AA01Current accounting period shortened from 31/07/18 TO 31/03/18
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-12-09AP01DIRECTOR APPOINTED MR THOMAS ANDREW MITCHELL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TDR NOMINEES 2016 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 NOMINEES 2016 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 NOMINEES 2016 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TDR NOMINEES 2016 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDR NOMINEES 2016 LIMITED
Trademarks
We have not found any records of TDR NOMINEES 2016 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDR NOMINEES 2016 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 (64209 - Activities of other holding companies n.e.c.) as TDR NOMINEES 2016 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TDR NOMINEES 2016 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 NOMINEES 2016 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 NOMINEES 2016 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1U 2EU