Tdkp Limited
- Company number
- 05984382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2006
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- ECI Partners LLP (164 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLIS, Andrew Neil | Director | 1 Mar 2022 | |
| WILLIAMS, Mark Andrew | Director | 6 Nov 2018 | |
| FINLAY, Mark James | Director | 6 Nov 2018 | |
| REEVES, Edward James Berwyn | Director | 31 Oct 2006 | |
| WITH-FOGSTRUP, Jesper | Director | 1 Feb 2025 | 2 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tdkp Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2018 | |
| Mr Edward James Berwyn Reeves | Significant Influence Or Control | 6 Apr 2016 | 6 Nov 2018 |
| Ms Rachel Maud Elizabeth Clacher | Significant Influence Or Control | 6 Apr 2016 | 6 Nov 2018 |
Accounts
Connections
Owned by
Tdkp Limited → Tdkp Bidco Limited → Tdkp Midco Limited → Tdkp Topco Limited → ECI 11 Gp LLP → ECI Management 2 Limited
Controls
- Callitech Limited (03894972)
- Simphold Ltd (11102091)
Directors’ other companies
- COLLIS, Andrew Neil - Director at Tdkp Midco Limited
- COLLIS, Andrew Neil - Director at Tdkp Bidco Limited
- COLLIS, Andrew Neil - Director at Tdkp Topco Limited
- COLLIS, Andrew Neil - Director at AJ Skyblue Ltd
- FINLAY, Mark James - Director at Tdkp Bidco Limited
- FINLAY, Mark James - Director at Tdkp Topco Limited
- FINLAY, Mark James - Director at Tdkp Midco Limited
- REEVES, Edward James Berwyn - Director at Cariad Investments Limited
- REEVES, Edward James Berwyn - Director at Tdkp Topco Limited
- WILLIAMS, Mark Andrew - Director at Tdkp Topco Limited
Companies at the same address
- Callitech Limited (03894972)
- Tdkp Topco Limited (11508797)