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TDR CAPITAL NOMINEES LIMITED (04708906)

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Introduction

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Updated On: 01/08/2026
T

TDR CAPITAL NOMINEES LIMITED

TDR CAPITAL NOMINEES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TDR CAPITAL NOMINEES LIMITED was registered 23 years ago.(SIC: 64999)

Status

active

Active since 23 years ago

Company No

04708906

LTD Company

Age

23 Years

Incorporated 24 March 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 21 April 2026 (4 months ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Contact

Address

20 Bentinck Street London, W1U 2EU,

Timeline

13 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
Mar 03
Director Joined
Oct 10
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Director Joined
Oct 16
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Apr 23
Director Left
Apr 23
0
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

2 Active
12 Resigned

MAY, Gary

Resigned
121 Wapping High Street, LondonE1W 2NX
Secretary
Appointed 03 Mar 2006
Resigned 04 Oct 2010

MAY, Gary

Active
St. Giles Road, Melton ConstableNR24 2RB
Born September 1958
Director
Appointed 21 Jul 2016

THOMPSON, Blair John

Resigned
Bentinck Street, LondonW1U 2EU
Born October 1971
Director
Appointed 04 Oct 2010
Resigned 26 Jul 2016

MITCHELL, Thomas Andrew

Resigned
Bentinck Street, LondonW1U 2EU
Secretary
Appointed 04 Oct 2010
Resigned 30 Sept 2021

MITCHELL, Thomas Andrew

Resigned
Bentinck Street, LondonW1U 2EU
Born July 1981
Director
Appointed 24 Oct 2016
Resigned 30 Sept 2021

MORRIS, Oliver

Resigned
La Rue De Carteret, JerseyJE2 4HR
Born August 1981
Director
Appointed 01 Oct 2021
Resigned 05 Apr 2023

MORRIS, Oliver

Resigned
La Rue De Carteret, JerseyJE2 4HR
Secretary
Appointed 01 Oct 2021
Resigned 05 Apr 2023

GILKS, Emma Katherine

Active
Bentinck Street, LondonW1U 2EU
Born September 1986
Director
Appointed 05 Apr 2023

DALE, Manjit

Resigned
Arkwright Road, LondonNW3 6BH
Born June 1965
Director
Appointed 20 Dec 2004
Resigned 26 Jul 2016

ROBERTSON, Stephen James

Resigned
Clarendon House, LondonW2 2NS
Born March 1960
Director
Appointed 20 Dec 2004
Resigned 26 Jul 2016

DANIELS, Famida Akhter

Resigned
Astrell, East MoleseyKT8 9NH
Secretary
Appointed 24 Mar 2003
Resigned 03 Mar 2006

WITHY, Mark Anthony

Resigned
47 Ottways Lane, AshteadKT21 2PS
Born October 1966
Director
Appointed 24 Mar 2003
Resigned 25 Aug 2006

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 24 Mar 2003
Resigned 24 Mar 2003

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 24 Mar 2003
Resigned 24 Mar 2003

Persons with significant control

1

Tdr Capital Llp

Active
Bentinck Street, LondonW1U 2EU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

85

Confirmation Statement With No Updates
21 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 April 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2021
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 October 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 October 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 October 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
11 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
16 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2016
AR01AR01
Accounts With Accounts Type Full
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Accounts With Accounts Type Full
12 November 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 August 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Accounts With Accounts Type Full
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Accounts With Accounts Type Full
28 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
5 October 2010
AP01Appointment of Director
Termination Secretary Company With Name
4 October 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 October 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Legacy
7 January 2010
MG01MG01
Change Account Reference Date Company Current Extended
6 January 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
11 May 2009
AAAnnual Accounts
Legacy
20 April 2009
363aAnnual Return
Legacy
23 October 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 May 2008
AAAnnual Accounts
Legacy
17 April 2008
363aAnnual Return
Accounts With Accounts Type Full
9 July 2007
AAAnnual Accounts
Legacy
15 May 2007
287Change of Registered Office
Legacy
3 April 2007
363aAnnual Return
Legacy
25 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 August 2006
AAAnnual Accounts
Legacy
5 April 2006
363aAnnual Return
Legacy
28 March 2006
287Change of Registered Office
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
13 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 May 2005
AAAnnual Accounts
Legacy
29 April 2005
363sAnnual Return (shuttle)
Legacy
24 December 2004
288aAppointment of Director or Secretary
Legacy
24 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 July 2004
AAAnnual Accounts
Legacy
28 April 2004
363sAnnual Return (shuttle)
Legacy
28 January 2004
225Change of Accounting Reference Date
Legacy
2 June 2003
225Change of Accounting Reference Date
Legacy
4 April 2003
288aAppointment of Director or Secretary
Legacy
4 April 2003
288aAppointment of Director or Secretary
Legacy
28 March 2003
288bResignation of Director or Secretary
Legacy
28 March 2003
288bResignation of Director or Secretary
Incorporation Company
24 March 2003
NEWINCIncorporation