TDR Capital LLP
- Company number
- OC302604
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 10 Jul 2002
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZHANG, Linda | Llp-Member | 1 Jan 2025 | |
| ELGAZZAR, Alhassan Adel | Llp-Member | 1 Jul 2023 | |
| LESTER, Catherine Anna | Llp-Member | 1 Oct 2022 | |
| MITCHELL, Jonathan William | Llp-Member | 1 Oct 2022 | |
| MEUNIER, Marc-Edouard Jacques Henri | Llp-Member | 1 Oct 2022 | |
| HATTRELL, Robert John | Llp-Member | 1 Oct 2022 | |
| AFANASJEVAS, Eduardas | Llp-Member | 1 Apr 2020 | |
| MITCHELL, Thomas Andrew | Llp-Designated-Member | 1 Apr 2018 | |
| CHAMBERS, Eleanor Antonia Charlotte | Llp-Member | 2 Nov 2015 | |
| STEPHENS, Mark Andrew | Llp-Member | 4 Dec 2014 | |
| MAGNUS, Brian Jonathan | Llp-Member | 3 Sep 2012 | |
| LINDSAY, Gary | Llp-Designated-Member | 1 Feb 2012 | |
| MOORE, James Joseph | Llp-Member | 11 Oct 2010 | |
| GREER, Stephen Charles | Llp-Member | 1 Oct 2010 | |
| ROSEN, Jonathan Barlow | Llp-Member | 1 Jan 2007 | |
| THOMPSON, Blair John | Llp-Designated-Member | 6 Apr 2006 | |
| DALE, Manjit | Llp-Designated-Member | 10 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen James Robertson | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 | 22 Dec 2022 |
| Mr Gary Lindsay | Voting Rights 25 To 50 Percent Limited Liability Partnership | 26 Jan 2023 | |
| Mr Thomas Andrew Mitchell | Voting Rights 25 To 50 Percent Limited Liability Partnership | 26 Jan 2023 | |
| Manjit Dale | Voting Rights 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 |
Accounts
Connections
Controls
- Mulberry Agent Limited (10201743)
- Priam General Partner Limited (14936179)
- PWB Kitchens Limited (14150771)
- TDR Capital General Partner Ii L.P. (SL005779)
- TDR Capital General Partner Ii Limited (SC301246)
- TDR Capital General Partner Iii L.P. (SL012449)
- TDR Capital General Partner Iii Limited (SC442089)
- TDR Capital General Partner Iv L.P. (SL027725)
- TDR Capital General Partner L.P. (SL004858)
- TDR Capital General Partner Limited (SC243882)
Directors’ other companies
- DALE, Manjit - Llp-Designated-Member at TDR Capital Gp LLP
- DALE, Manjit - Director at Belsize Park Management Company 2017 Limited
- ELGAZZAR, Alhassan Adel - Director at Corpacq Group Limited
- ELGAZZAR, Alhassan Adel - Director at Stonegate Pub Company Pikco Limited
- ELGAZZAR, Alhassan Adel - Director at Stonegate Pub Company Pikco Holdings Limited
- MAGNUS, Brian Jonathan - Director at Stonegate Pub Company Pikco Limited
- MAGNUS, Brian Jonathan - Director at Stonegate Pub Company Pikco Holdings Limited
- MITCHELL, Thomas Andrew - Director at Corpacq Group Limited
- THOMPSON, Blair John - Llp-Designated-Member at TDR Capital Gp LLP
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)