OpenCompanies

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 (50515 companies)

Registered office

20 Bentinck Street
London
W1U 2EU

Previous names

  • Jambright Midco Limited (until 9 Dec 2016)

Officers

NameRoleAppointedResigned
GILKS, Emma Katherine Director 5 Apr 2023
MAY, Gary Director 26 Jul 2016
MORRIS, Oliver Secretary 1 Oct 2021 5 Apr 2023
MORRIS, Oliver Director 1 Oct 2021 5 Apr 2023
MITCHELL, Thomas Andrew Director 9 Dec 2016 30 Sep 2021
MITCHELL, Thomas Andrew Secretary 14 Oct 2009 30 Sep 2021
ROBERTSON, Stephen James Director 26 Sep 2008 26 Jul 2016
THOMPSON, Blair John Director 25 Jul 2008 26 Jul 2016
DALE, Manjit Director 25 Jul 2008 1 Aug 2013
WATSON, Gerald Alistair Secretary 25 Jul 2008 14 Oct 2009

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

TDR Capital Gp Iv Limited → TDR Capital LLP

Controls

Directors’ other companies

Companies at the same address

Data