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TDR CAPITAL LLP (OC302604)

TDR CAPITAL LLP (OC302604) is an active UK company. incorporated on 10 July 2002. with registered office in London. TDR CAPITAL LLP has been registered for 23 years.

Company Number
OC302604
Status
active
Type
llp
Incorporated
10 July 2002
Age
23 years
Address
20 Bentinck Street, London, W1U 2EU

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TDR CAPITAL LLP

TDR CAPITAL LLP is an active company incorporated on 10 July 2002 with the registered office located in London. TDR CAPITAL LLP was registered 23 years ago.

Status

active

Active since 23 years ago

Company No

OC302604

LLP Company

Age

23 Years

Incorporated 10 July 2002

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 4 January 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 20 June 2025 (1 year ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

20 Bentinck Street London, W1U 2EU,

Timeline

1 key events • 2002 - 2002

Funding Officers Ownership
Company Founded
Jul 02
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

22 Active
13 Resigned

DALE, Manjit

Active
Bentinck Street, LondonW1U 2EU
Born June 1965
Llp designated member
Appointed 10 Jul 2002

LINDSAY, Gary

Active
Bentinck Street, LondonW1U 2EU
Born September 1979
Llp designated member
Appointed 01 Feb 2012

MITCHELL, Thomas Andrew

Active
Bentinck Street, LondonW1U 2EU
Born July 1981
Llp designated member
Appointed 01 Apr 2018

THOMPSON, Blair John

Active
Bentinck Street, LondonW1U 2EU
Born October 1971
Llp designated member
Appointed 06 Apr 2006

AFANASJEVAS, Eduardas

Active
Bentinck Street, LondonW1U 2EU
Born January 1985
Llp member
Appointed 01 Apr 2020

CHAMBERS, Eleanor Antonia Charlotte

Active
Bentinck Street, LondonW1U 2EU
Born August 1975
Llp member
Appointed 02 Nov 2015

ELGAZZAR, Alhassan Adel

Active
Bentinck Street, LondonW1U 2EU
Born September 1985
Llp member
Appointed 01 Jul 2023

GREER, Stephen Charles

Active
Bentinck Street, LondonW1U 2EU
Born December 1961
Llp member
Appointed 01 Oct 2010

HATTRELL, Robert John

Active
Bentinck Street, LondonW1U 2EU
Born April 1975
Llp member
Appointed 01 Oct 2022

LESTER, Catherine Anna

Active
Bentinck Street, LondonW1U 2EU
Born July 1980
Llp member
Appointed 01 Oct 2022

MAGNUS, Brian Jonathan

Active
Bentinck Street, LondonW1U 2EU
Born April 1966
Llp member
Appointed 03 Sept 2012

MEUNIER, Marc-Edouard Jacques Henri

Active
Bentinck Street, LondonW1U 2EU
Born January 1983
Llp member
Appointed 01 Oct 2022

MITCHELL, Jonathan William

Active
Bentinck Street, LondonW1U 2EU
Born March 1985
Llp member
Appointed 01 Oct 2022

MOORE, James Joseph

Active
Bentinck Street, LondonW1U 2EU
Born August 1968
Llp member
Appointed 11 Oct 2010

ROSEN, Jonathan Barlow

Active
Bentinck Street, LondonW1U 2EU
Born October 1970
Llp member
Appointed 01 Jan 2007

STEPHENS, Mark Andrew

Active
Bentinck Street, LondonW1U 2EU
Born June 1982
Llp member
Appointed 04 Dec 2014

ZHANG, Linda

Active
Bentinck Street, LondonW1U 2EU
Born October 1988
Llp member
Appointed 01 Jan 2025

BURLHILL LLP

Active
Bentinck Street, LondonW1U 2EU
Corporate llp member
Appointed 02 Jul 2024

TDR CAPITAL ATOM INVESTMENTS LIMITED

Active
Bentinck Street, LondonW1U 2EU
Corporate llp member
Appointed 22 Dec 2022

TDR CAPITAL GENERAL PARTNER II LIMITED

Active
Lothian Road, EdinburghEH3 9WJ
Corporate llp member
Appointed 01 Jan 2010

TDR CAPITAL GENERAL PARTNER III LIMITED

Active
Lothian Road, EdinburghEH3 9WJ
Corporate llp member
Appointed 05 Feb 2014

TDR CAPITAL LIMITED

Active
Bentinck Street, LondonW1U 2EU
Corporate llp member
Appointed 01 Jan 2010

ROBERTSON, Stephen James

Resigned
Bentinck Street, LondonW1U 2EU
Born March 1960
Llp designated member
Appointed 10 Jul 2002
Resigned 22 Dec 2022

TUDOR CAPITAL (UK) LIMITED

Resigned
Great Burgh, EpsomKT18 5XT
Corporate llp designated member
Appointed 22 Nov 2002
Resigned 15 Dec 2010

BRENNAN, Jerry

Resigned
17 Summerhill Grange, LindfieldRH16 1RQ
Born February 1971
Llp member
Appointed 06 Apr 2006
Resigned 31 Dec 2007

BUDD, Mark Andrew

Resigned
Bentinck Street, LondonW1U 2EU
Born September 1975
Llp member
Appointed 06 Apr 2008
Resigned 31 Mar 2020

CORRIN, Thomas Matthew George

Resigned
118 Dulwich Village, LondonSE2 17A
Born April 1969
Llp member
Appointed 06 Apr 2006
Resigned 31 Mar 2008

CUMMINS, Diarmuid

Resigned
Bentinck Street, LondonW1U 2EU
Born September 1968
Llp member
Appointed 10 Jan 2011
Resigned 01 Sept 2016

FARRELL, Sean Thomas

Resigned
Abbey Road, LondonNW8 0QH
Born November 1973
Llp member
Appointed 01 Aug 2006
Resigned 30 Nov 2008

FERNANDEZ, Justin Manuel

Resigned
Bentinck Street, LondonW1U 2EU
Born October 1983
Llp member
Appointed 01 Jan 2013
Resigned 31 Jan 2015

HEADINGTON, Steve

Resigned
Bentinck Street, LondonW1U 2EU
Born January 1959
Llp member
Appointed 01 Aug 2006
Resigned 31 Mar 2020

HERBERSTEIN, Johann Maximilian

Resigned
One Warrington Gardens, LondonW9 2QB
Born March 1977
Llp member
Appointed 01 Jan 2008
Resigned 31 Dec 2013

HOLDSWORTH, David Thomas

Resigned
Bentinck Street, LondonW1U 2EU
Born March 1976
Llp member
Appointed 01 Jan 2023
Resigned 01 Sept 2024

KOBLER, Tyhoa

Resigned
59 Davies Street, LondonW1K 5JT
Born September 1971
Llp member
Appointed 06 Apr 2006
Resigned 31 Dec 2006

LARGE, Thibaut Jacques Henri

Resigned
Bentinck Street, LondonW1U 2EU
Born April 1976
Llp member
Appointed 16 Nov 2009
Resigned 31 Dec 2021

Persons with significant control

4

3 Active
1 Ceased

Mr Gary Lindsay

Active
Bentinck Street, LondonW1U 2EU
Born September 1979

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 26 Jan 2023

Mr Thomas Andrew Mitchell

Active
Bentinck Street, LondonW1U 2EU
Born July 1981

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 26 Jan 2023

Mr Stephen James Robertson

Ceased
Bentinck Street, LondonW1U 2EU
Born March 1960

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 22 Dec 2022

Manjit Dale

Active
Bentinck Street, LondonW1U 2EU
Born June 1965

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

171

Accounts With Accounts Type Group
4 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 January 2025
LLAP01LLAP01
Accounts Amended With Accounts Type Group
31 December 2024
AAMDAAMD
Accounts With Accounts Type Group
19 December 2024
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
12 September 2024
LLTM01LLTM01
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
3 August 2024
LLMR05LLMR05
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
3 August 2024
LLMR01LLMR01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
21 July 2024
LLAP02LLAP02
Confirmation Statement With No Updates
20 June 2024
LLCS01LLCS01
Accounts With Accounts Type Group
10 January 2024
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
21 December 2023
LLMR05LLMR05
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
18 December 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
18 December 2023
LLMR01LLMR01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 August 2023
LLAP01LLAP01
Confirmation Statement With No Updates
17 July 2023
LLCS01LLCS01
Mortgage Satisfy Charge Full Limited Liability Partnership
31 May 2023
LLMR04LLMR04
Notification Of A Person With Significant Control Limited Liability Partnership
3 March 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
3 March 2023
LLPSC01LLPSC01
Change To A Person With Significant Control Limited Liability Partnership
10 February 2023
LLPSC04LLPSC04
Appoint Corporate Member Limited Liability Partnership With Appointment Date
10 February 2023
LLAP02LLAP02
Cessation Of A Person With Significant Control Limited Liability Partnership
10 February 2023
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
10 February 2023
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 January 2023
LLAP01LLAP01
Accounts With Accounts Type Group
30 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
14 December 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
14 December 2022
LLMR01LLMR01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 November 2022
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
16 November 2022
LLTM01LLTM01
Confirmation Statement With No Updates
4 July 2022
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
28 April 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 April 2022
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
3 February 2022
LLPSC04LLPSC04
Termination Member Limited Liability Partnership With Name Termination Date
5 January 2022
LLTM01LLTM01
Accounts With Accounts Type Group
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
1 June 2021
LLMR01LLMR01
Change Person Member Limited Liability Partnership With Name Change Date
26 April 2021
LLCH01LLCH01
Accounts With Accounts Type Group
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2020
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
27 April 2020
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
14 April 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 April 2020
LLTM01LLTM01
Accounts With Accounts Type Group
23 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
12 August 2019
LLMR01LLMR01
Confirmation Statement With No Updates
10 July 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
31 January 2019
LLTM01LLTM01
Accounts With Accounts Type Group
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2018
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
7 June 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 June 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 June 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 June 2018
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 June 2018
LLAP01LLAP01
Accounts With Accounts Type Group
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2017
LLCS01LLCS01
Accounts With Accounts Type Group
7 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2016
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
5 September 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
5 May 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
5 May 2016
LLTM01LLTM01
Accounts With Accounts Type Group
4 January 2016
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
11 November 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
28 October 2015
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
2 February 2015
LLTM01LLTM01
Accounts With Accounts Type Group
5 January 2015
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
4 December 2014
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
27 October 2014
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
27 October 2014
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
27 October 2014
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
1 October 2014
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
19 August 2014
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
18 August 2014
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
18 August 2014
LLAD01LLAD01
Mortgage Satisfy Charge Full Limited Liability Partnership
25 March 2014
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
25 March 2014
LLMR04LLMR04
Appoint Corporate Member Limited Liability Partnership
7 February 2014
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
6 January 2014
LLTM01LLTM01
Mortgage Satisfy Charge Full Limited Liability Partnership
11 November 2013
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
11 November 2013
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
11 November 2013
LLMR04LLMR04
Annual Return Limited Liability Partnership With Made Up Date
10 October 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
9 October 2013
LLCH01LLCH01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
6 September 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
6 September 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
6 September 2013
LLMR01LLMR01
Accounts With Accounts Type Group
24 July 2013
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
21 January 2013
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
18 October 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
17 October 2012
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
20 September 2012
LLAP01LLAP01
Accounts With Accounts Type Group
15 August 2012
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
31 July 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
24 February 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
24 February 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
24 February 2012
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
26 October 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
25 October 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
25 October 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
25 October 2011
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
25 October 2011
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
6 September 2011
LLTM01LLTM01
Accounts With Accounts Type Group
2 August 2011
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
17 January 2011
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
16 December 2010
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
15 November 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
15 November 2010
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
5 October 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
4 October 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 October 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 October 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 September 2010
LLCH01LLCH01
Accounts With Accounts Type Group
16 August 2010
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership
19 March 2010
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
19 March 2010
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
18 March 2010
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
1 February 2010
LLTM01LLTM01
Change Account Reference Date Limited Liability Partnership Current Extended
8 January 2010
LLAA01LLAA01
Appoint Person Member Limited Liability Partnership
3 December 2009
LLAP01LLAP01
Legacy
30 September 2009
LLP363LLP363
Legacy
30 September 2009
LLP288aLLP288a
Accounts With Accounts Type Group
8 May 2009
AAAnnual Accounts
Legacy
5 December 2008
LLP288bLLP288b
Legacy
28 November 2008
LLP288aLLP288a
Legacy
23 September 2008
LLP363LLP363
Legacy
23 September 2008
LGLOLGLO
Legacy
23 September 2008
LLP288cLLP288c
Legacy
18 September 2008
LLP288cLLP288c
Legacy
11 September 2008
LLP288aLLP288a
Legacy
13 August 2008
LLP288aLLP288a
Legacy
13 August 2008
LLP288aLLP288a
Legacy
13 August 2008
LLP288bLLP288b
Accounts With Accounts Type Group
8 July 2008
AAAnnual Accounts
Legacy
23 April 2008
LLP288bLLP288b
Legacy
23 April 2008
LLP288bLLP288b
Legacy
21 February 2008
LLP395LLP395
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
26 July 2007
363aAnnual Return
Legacy
26 July 2007
288cChange of Particulars
Legacy
19 July 2007
287Change of Registered Office
Legacy
19 July 2007
288bResignation of Director or Secretary
Legacy
19 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 July 2007
AAAnnual Accounts
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
19 October 2006
288cChange of Particulars
Legacy
25 September 2006
288cChange of Particulars
Legacy
11 September 2006
288aAppointment of Director or Secretary
Legacy
11 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
24 August 2006
AAAnnual Accounts
Legacy
10 August 2006
363aAnnual Return
Legacy
30 June 2006
287Change of Registered Office
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
3 October 2005
363aAnnual Return
Legacy
3 October 2005
288cChange of Particulars
Legacy
3 October 2005
287Change of Registered Office
Accounts With Accounts Type Group
17 May 2005
AAAnnual Accounts
Legacy
16 July 2004
363aAnnual Return
Accounts With Accounts Type Group
12 May 2004
AAAnnual Accounts
Legacy
7 July 2003
363aAnnual Return
Legacy
1 April 2003
288aAppointment of Director or Secretary
Legacy
6 January 2003
225Change of Accounting Reference Date
Legacy
6 November 2002
395Particulars of Mortgage or Charge
Incorporation Company
10 July 2002
NEWINCIncorporation