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TDR NOMINEES 2016 LIMITED (10299000)

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Introduction

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Updated On: 18/08/2026
T

TDR NOMINEES 2016 LIMITED

TDR Nominees 2016 Limited is an active private limited company incorporated on 27 July 2016 and registered in England and Wales. Its registered office is at 20 Bentinck Street, London W1U 2EU. The company’s principal activity is classified under SIC code 64209.

It is wholly owned and controlled by TDR Capital LLP, which holds 75–100% of the shares and voting rights. The current directors are Gary May (appointed 27 July 2016) and Emma Katherine Gilks (appointed 5 April 2023), both British nationals resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 March 2025 on 20 December 2025 and submitted a confirmation statement with no updates on 29 September 2025. The next accounts are due by 31 December 2026 and the next confirmation statement by 9 August 2026.

Status

active

Active since 10 years ago

Company No

10299000

LTD Company

Age

10 Years

Incorporated 27 July 2016

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

17 days overdue

Last Filed

Made up to 26 July 2025 (1 year ago)
Submitted on 29 September 2025 (11 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026

Contact

Address

20 Bentinck Street London, W1U 2EU,

Timeline

6 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jul 16
Director Joined
Dec 16
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Apr 23
Director Joined
Apr 23
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

MAY, Gary

Active
St Giles Road, Melton ConstableNR24 2RB
Born September 1958
Director
Appointed 27 Jul 2016

MITCHELL, Thomas Andrew

Resigned
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

GILKS, Emma Katherine

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

Persons with significant control

1

LondonW1U 2EU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jul 2016

Fundings

Financials

Latest Activities

Filing History

27

Accounts With Accounts Type Small
20 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Accounts With Accounts Type Small
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 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
Termination Director Company With Name Termination Date
8 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 February 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
19 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Incorporation Company
27 July 2016
NEWINCIncorporation