Tdr Nominees Limited

Company 08536188 · Active · incorporated 20/05/2013 · London W1U 2EU · Private Limited Company

Nature of business: 64999 - Financial intermediation not elsewhere classified

Who controls it

Tdr Capital Llp (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Global corporate parent

Tdr Capital LLP (GB), ultimate parent

Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.

Who runs it

ROBERTSON, Stephen James (director, born 03/1960, British) · from 2013-05-20 to 2016-07-26
THOMPSON, Blair John (director, born 10/1971, New Zealander) · from 2013-05-20 to 2016-07-26
MITCHELL, Thomas Andrew (secretary) · from 2013-05-20 to 2021-09-30
DALE, Manjit (director, born 06/1965, British) · from 2013-05-20 to 2016-07-26
MITCHELL, Thomas Andrew (director, born 07/1981, British) · from 2017-02-06 to 2021-09-30
MORRIS, Oliver (director, born 08/1981, British) · from 2021-10-01 to 2023-04-05
MORRIS, Oliver (secretary) · from 2021-10-01 to 2023-04-05
MAY, Gary (director, born 09/1958, British) · from 2016-07-21, current
GILKS, Emma Katherine (director, born 09/1986, British) · from 2023-04-05, current

Charges

2 charges registered, 2 outstanding.

2015-06-09, outstanding, in favour of Jp Morgan Europe Limited As Security Agent
2014-09-25, outstanding, in favour of J.p. Morgan Europe Limited (as Security Agent)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Tdr Capital Nominees Limited (04708906)
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Technology Nominees Limited (02075504)
Premium Nominees Limited (09839112)
Trinity Nominees Limited (03251393)
Line Nominees Limited (16350179)
Hw Nominees Limited (13632104)
State Street Nominees Limited (01542561)

Check this company on Companies House.

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