TDR Capital Gp Iv Limited
- Company number
- 06656853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2008
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Jambright Midco Limited (until 9 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Gerald Alistair | Secretary | 25 Jul 2008 | 14 Oct 2009 |
| DALE, Manjit | Director | 25 Jul 2008 | 1 Aug 2013 |
| ROBERTSON, Stephen James | Director | 26 Sep 2008 | 26 Jul 2016 |
| THOMPSON, Blair John | Director | 25 Jul 2008 | 26 Jul 2016 |
| MITCHELL, Thomas Andrew | Director | 9 Dec 2016 | 30 Sep 2021 |
| MITCHELL, Thomas Andrew | Secretary | 14 Oct 2009 | 30 Sep 2021 |
| MORRIS, Oliver | Director | 1 Oct 2021 | 5 Apr 2023 |
| MORRIS, Oliver | Secretary | 1 Oct 2021 | 5 Apr 2023 |
| GILKS, Emma Katherine | Director | 5 Apr 2023 | |
| MAY, Gary | Director | 26 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tdr Capital Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 May 2024 |
| Tdr Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2024 |
Accounts
Connections
Owned by
TDR Capital Gp Iv Limited → TDR Capital LLP
Controls
- Constellation Automotive Holdings Limited (13634625)
- Libra Motor Finance Holdings Limited (14218798)
- TDR Capital General Partner Iv L.P. (SL027725)
Directors’ other companies
- GILKS, Emma Katherine - Director at TDR Shares Limited
- GILKS, Emma Katherine - Director at TDR Nominees Limited
- GILKS, Emma Katherine - Director at Priam General Partner Limited
- GILKS, Emma Katherine - Director at TDR Capital Stonegate General Partner Limited
- GILKS, Emma Katherine - Director at Nova Pikco Limited
- GILKS, Emma Katherine - Director at Nova Bidco Limited
- GILKS, Emma Katherine - Director at TDR Capital General Partner V Limited
- GILKS, Emma Katherine - Director at TDR Capital General Partner Sof I Limited
- MAY, Gary - Director at TDR Capital General Partner V Limited
- MAY, Gary - Director at TDR Shares Limited
Companies at the same address
- Burlhill LLP (OC444427)
- Clifford Bidco Limited (15489765)
- Clifford Equityco Limited (15489386)
- Clifford Investments Holdco Limited (15489485)
- Clifford Midco Limited (15489606)
- Fliegendes Pferd Midco Limited (11855029)
- Herringbone Acquisitions Limited (16783351)
- Herringbone Financing Limited (16905025)
- Herringbone Midco 1 Limited (17003388)
- Herringbone Midco 2 Limited (17003534)