Introduction
Watch Company
T
TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED
TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED is an active company incorporated on 3 August 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11499489
LTD Company
Age
7 Years
Incorporated 3 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 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
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
20 Bentinck Street London, W1U 2EU,
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GILKS, Emma Katherine
ActiveLondonW1U 2EU
Born September 1986
Director
Appointed 05 Apr 2023
GILKS, Emma Katherine
LondonW1U 2EU
Born September 1986
Director
05 Apr 2023
Active
MAY, Gary
ActiveLondonW1U 2EU
Born September 1958
Director
Appointed 03 Aug 2018
MAY, Gary
LondonW1U 2EU
Born September 1958
Director
03 Aug 2018
Active
MITCHELL, Thomas Andrew
ResignedLondonW1U 2EU
Born July 1981
Director
Appointed 03 Aug 2018
Resigned 30 Sept 2021
MITCHELL, Thomas Andrew
LondonW1U 2EU
Born July 1981
Director
03 Aug 2018
Resigned 30 Sept 2021
Resigned
MORRIS, Oliver
ResignedLa Rue De Carteret, JerseyJE2 4HR
Born August 1981
Director
Appointed 01 Oct 2021
Resigned 05 Apr 2023
MORRIS, Oliver
La Rue De Carteret, JerseyJE2 4HR
Born August 1981
Director
01 Oct 2021
Resigned 05 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tdr Capital Llp
ActiveLondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2018
Tdr Capital Llp
LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2021
11 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2019
3 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2018