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TDR CAPITAL GP IV LIMITED (06656853)

TDR CAPITAL GP IV LIMITED (06656853) is an active UK company. incorporated on 25 July 2008. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. TDR CAPITAL GP IV LIMITED has been registered for 17 years. Current directors include GILKS, Emma Katherine, MAY, Gary.

Company Number
06656853
Status
active
Type
ltd
Incorporated
25 July 2008
Age
17 years
Address
20 Bentinck Street, London, W1U 2EU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
GILKS, Emma Katherine, MAY, Gary
SIC Codes
64205

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TDR CAPITAL GP IV LIMITED

TDR CAPITAL GP IV LIMITED is an active company incorporated on 25 July 2008 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TDR CAPITAL GP IV LIMITED was registered 17 years ago.(SIC: 64205)

Status

active

Active since 17 years ago

Company No

06656853

LTD Company

Age

17 Years

Incorporated 25 July 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (6 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

28 days left

Last Filed

Made up to 1 July 2025 (1 year ago)
Submitted on 27 August 2025 (10 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

JAMBRIGHT MIDCO LIMITED
From: 25 July 2008To: 9 December 2016
Contact
Address

20 Bentinck Street London, W1U 2EU,

Previous Addresses

One Stanhope Gate London W1K 1AF
From: 27 October 2009To: 18 August 2014
the Pearl Centre Lynch Wood Peterborough PE2 6FY
From: 25 July 2008To: 27 October 2009
Timeline

12 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Jul 08
Capital Update
Jul 11
Director Left
Jul 13
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Director Joined
Dec 16
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Apr 23
Director Left
Apr 23
Owner Exit
Jan 25
1
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

GILKS, Emma Katherine

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

MAY, Gary

Active
St. Giles Road, Melton ConstableNR24 2RB
Born September 1958
Director
Appointed 26 Jul 2016

MITCHELL, Thomas Andrew

Resigned
Bentinck Street, LondonW1U 2EU
Secretary
Appointed 14 Oct 2009
Resigned 30 Sept 2021

MORRIS, Oliver

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

WATSON, Gerald Alistair

Resigned
43 Abbotts Grove, PeterboroughPE4 5BP
Secretary
Appointed 25 Jul 2008
Resigned 14 Oct 2009

DALE, Manjit

Resigned
Arkwright Road, LondonNW3 6BH
Born June 1965
Director
Appointed 25 Jul 2008
Resigned 01 Aug 2013

MITCHELL, Thomas Andrew

Resigned
Bentinck Street, LondonW1U 2EU
Born July 1981
Director
Appointed 09 Dec 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

ROBERTSON, Stephen James

Resigned
Clarendon House, LondonW2 2NS
Born March 1960
Director
Appointed 26 Sept 2008
Resigned 26 Jul 2016

THOMPSON, Blair John

Resigned
Bentinck Street, LondonW1U 2EU
Born October 1971
Director
Appointed 25 Jul 2008
Resigned 26 Jul 2016

Persons with significant control

2

1 Active
1 Ceased

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 22 May 2024

Tdr Capital Nominees Limited

Ceased
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
Ceased 22 May 2024
Fundings
Financials
Latest Activities

Filing History

75

Accounts With Accounts Type Small
17 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 August 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
30 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 June 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
9 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 April 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 April 2023
TM01Termination of Director
Accounts With Accounts Type Small
29 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 July 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 Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 March 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Resolution
9 December 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 August 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2013
AAAnnual Accounts
Termination Director Company With Name
1 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Change Person Secretary Company With Change Date
2 November 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Resolution
18 July 2011
RESOLUTIONSResolutions
Legacy
13 July 2011
SH20SH20
Legacy
13 July 2011
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
13 July 2011
SH19Statement of Capital
Resolution
13 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
12 October 2010
AR01AR01
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Termination Secretary Company With Name
27 October 2009
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
27 October 2009
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
27 October 2009
AP03Appointment of Secretary
Accounts With Accounts Type Full
30 September 2009
AAAnnual Accounts
Legacy
21 August 2009
363aAnnual Return
Resolution
23 October 2008
RESOLUTIONSResolutions
Legacy
16 October 2008
88(2)Return of Allotment of Shares
Legacy
16 October 2008
88(2)Return of Allotment of Shares
Legacy
16 October 2008
88(2)Return of Allotment of Shares
Legacy
16 October 2008
88(2)Return of Allotment of Shares
Legacy
16 October 2008
88(2)Return of Allotment of Shares
Legacy
8 October 2008
225Change of Accounting Reference Date
Resolution
8 October 2008
RESOLUTIONSResolutions
Legacy
7 October 2008
288aAppointment of Director or Secretary
Incorporation Company
25 July 2008
NEWINCIncorporation