Introduction
Watch Company
T
TDR CAPITAL ATOM INVESTMENTS LIMITED
TDR CAPITAL ATOM INVESTMENTS LIMITED is an active company incorporated on 26 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TDR CAPITAL ATOM INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14376086
LTD Company
Age
3 Years
Incorporated 26 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 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 25 September 2025 (6 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
20 Bentinck Street London, W1U 2EU,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GILKS, Emma Katherine
ActiveBentinck Street, LondonW1U 2EU
Born September 1986
Director
Appointed 05 Apr 2023
GILKS, Emma Katherine
Bentinck Street, LondonW1U 2EU
Born September 1986
Director
05 Apr 2023
Active
MAY, Gary
ActiveLondonW1U 2EU
Born September 1958
Director
Appointed 26 Sept 2022
MAY, Gary
LondonW1U 2EU
Born September 1958
Director
26 Sept 2022
Active
MORRIS, Oliver
ResignedLondonW1U 2EU
Born August 1981
Director
Appointed 26 Sept 2022
Resigned 05 Apr 2023
MORRIS, Oliver
LondonW1U 2EU
Born August 1981
Director
26 Sept 2022
Resigned 05 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 08 Dec 2022
Tdr Capital Managers Limited
Bentinck Street, LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2022
Active
Tdr Capital Llp
CeasedLondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2022
Ceased 08 Dec 2022
Tdr Capital Llp
LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2022
Ceased 08 Dec 2022
Ceased
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2023
3 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2023
15 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2022
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2022