Menna Overview
Here’s a quick overview of TDR NOMINEES LIMITED 👀 — a London based business that started in 2013.
TDR NOMINEES LIMITED
- Company statusactive
- Company No08536188
- Age13 years 2 months Incorporated 20 May 2013
- Officers2
Address
20 Bentinck Street, London, W1U 2EU
TDR NOMINEES LIMITED is an active company incorporated on 20 May 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Accounts With Accounts Type Small
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 31 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILKS, Emma Katherine | director | Sep 1986 | 05 Apr 2023 |
| MAY, Gary | director | Sep 1958 | 21 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tdr Capital Llp | 06 Apr 2017 |
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GILKS, Emma Katherine, MAY, Gary are mutual persons.
GILKS, Emma Katherine are mutual persons.
GILKS, Emma Katherine are mutual persons.
GILKS, Emma Katherine are mutual persons.
GILKS, Emma Katherine, MAY, Gary are mutual persons.
GILKS, Emma Katherine, MAY, Gary, MITCHELL, Thomas Andrew, MORRIS, Oliver are mutual persons.
GILKS, Emma Katherine, MAY, Gary, MORRIS, Oliver are mutual persons.
GILKS, Emma Katherine, MAY, Gary, MITCHELL, Thomas Andrew, MORRIS, Oliver are mutual persons.
GILKS, Emma Katherine, MAY, Gary, MITCHELL, Thomas Andrew, MORRIS, Oliver, ROBERTSON, Stephen James, THOMPSON, Blair John are mutual persons.
GILKS, Emma Katherine, MAY, Gary, MITCHELL, Thomas Andrew, MORRIS, Oliver, THOMPSON, Blair John are mutual persons.
GILKS, Emma Katherine, MAY, Gary, MITCHELL, Thomas Andrew, MORRIS, Oliver, ROBERTSON, Stephen James, THOMPSON, Blair John are mutual persons.
GILKS, Emma Katherine, MITCHELL, Thomas Andrew, MORRIS, Oliver are mutual persons.
GILKS, Emma Katherine, MAY, Gary, MORRIS, Oliver are mutual persons.
GILKS, Emma Katherine, MAY, Gary, MITCHELL, Thomas Andrew, MORRIS, Oliver, ROBERTSON, Stephen James, THOMPSON, Blair John are mutual persons.
GILKS, Emma Katherine, MAY, Gary, MORRIS, Oliver are mutual persons.
GILKS, Emma Katherine are mutual persons.
GILKS, Emma Katherine, MAY, Gary are mutual persons.
MAY, Gary, THOMPSON, Blair John are mutual persons.
MAY, Gary are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
MITCHELL, Thomas Andrew are mutual persons.
ROBERTSON, Stephen James, THOMPSON, Blair John are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
THOMPSON, Blair John are mutual persons.
THOMPSON, Blair John are mutual persons.
THOMPSON, Blair John are mutual persons.
THOMPSON, Blair John are mutual persons.
THOMPSON, Blair John are mutual persons.
HERRINGBONE FINANCING LIMITED
GILKS, Emma Katherine are mutual persons.
HERRINGBONE ACQUISITIONS LIMITED
GILKS, Emma Katherine, MAY, Gary are mutual persons.
TDR CAPITAL MERCURY GP LIMITED
GILKS, Emma Katherine, MAY, Gary are mutual persons.
TDR CAPITAL TITAN GENERAL PARTNER LIMITED
GILKS, Emma Katherine, MAY, Gary are mutual persons.
PRIAM GENERAL PARTNER LIMITED
GILKS, Emma Katherine, MAY, Gary are mutual persons.
TDR CAPITAL MANAGERS LIMITED
GILKS, Emma Katherine, MAY, Gary are mutual persons.
TDR CAPITAL GENERAL PARTNER V LIMITED
GILKS, Emma Katherine, MAY, Gary, MORRIS, Oliver are mutual persons.
TDR CAPITAL GENERAL PARTNER LIMITED
GILKS, Emma Katherine, MAY, Gary, MITCHELL, Thomas Andrew, MORRIS, Oliver are mutual persons.
TDR CAPITAL GENERAL PARTNER II LIMITED
GILKS, Emma Katherine, MAY, Gary, MITCHELL, Thomas Andrew, MORRIS, Oliver are mutual persons.
TDR CAPITAL GENERAL PARTNER III LIMITED
GILKS, Emma Katherine, MAY, Gary, MITCHELL, Thomas Andrew, MORRIS, Oliver are mutual persons.
PEX BIDCO LIMITED
MAY, Gary are mutual persons.
TDR CAPITAL HOLDINGS LIMITED
MAY, Gary are mutual persons.
TDR CAPITAL GP LLP
DALE, Manjit, ROBERTSON, Stephen James, THOMPSON, Blair John are mutual persons.
TDR CAPITAL LLP
DALE, Manjit, ROBERTSON, Stephen James, THOMPSON, Blair John are mutual persons.
KEYSTONE FINANCING PLC
ROBERTSON, Stephen James are mutual persons.
STONEGATE PUB COMPANY HOLDINGS LIMITED
ROBERTSON, Stephen James, THOMPSON, Blair John are mutual persons.
STONEGATE PUB COMPANY LIMITED
ROBERTSON, Stephen James, THOMPSON, Blair John are mutual persons.
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Here’s a quick overview of TDR NOMINEES LIMITED 👀 — a London based business that started in 2013.