# TDR Capital Gp Iv Limited

## Details

- **Company number:** [06656853](https://find-and-update.company-information.service.gov.uk/company/06656853)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2008
- **Registered office:** 20 BENTINCK STREET, LONDON, W1U 2EU
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

TDR Capital Gp Iv Limited → [TDR Capital LLP](/company/OC302604)



## Controls

- [Constellation Automotive Holdings Limited](/company/13634625) (13634625)
- [Libra Motor Finance Holdings Limited](/company/14218798) (14218798)
- [TDR Capital General Partner Iv L.P.](/company/SL027725) (SL027725)



## Directors' other companies

- [GILKS, Emma Katherine](/person/5424336) - director at [TDR Shares Limited](/company/07286721)
- [GILKS, Emma Katherine](/person/5424336) - director at [TDR Nominees Limited](/company/08536188)
- [GILKS, Emma Katherine](/person/5424336) - director at [Priam General Partner Limited](/company/14936179)
- [GILKS, Emma Katherine](/person/5424336) - director at [TDR Capital Stonegate General Partner Limited](/company/11499489)
- [GILKS, Emma Katherine](/person/5424336) - director at [Nova Pikco Limited](/company/17419106)
- [GILKS, Emma Katherine](/person/5424336) - director at [Nova Bidco Limited](/company/17419318)
- [GILKS, Emma Katherine](/person/5424336) - director at [TDR Capital General Partner V Limited](/company/SC707592)
- [GILKS, Emma Katherine](/person/5424336) - director at [TDR Capital General Partner Sof I Limited](/company/SC781015)
- [MAY, Gary](/person/5424360) - director at [TDR Capital General Partner V Limited](/company/SC707592)
- [MAY, Gary](/person/5424360) - director at [TDR Shares Limited](/company/07286721)



## Companies at the same address

- [Burlhill LLP](/company/OC444427) (OC444427)
- [Clifford Bidco Limited](/company/15489765) (15489765)
- [Clifford Equityco Limited](/company/15489386) (15489386)
- [Clifford Investments Holdco Limited](/company/15489485) (15489485)
- [Clifford Midco Limited](/company/15489606) (15489606)
- [Fliegendes Pferd Midco Limited](/company/11855029) (11855029)
- [Herringbone Acquisitions Limited](/company/16783351) (16783351)
- [Herringbone Financing Limited](/company/16905025) (16905025)
- [Herringbone Midco 1 Limited](/company/17003388) (17003388)
- [Herringbone Midco 2 Limited](/company/17003534) (17003534)