TDR CAPITAL GP IV LIMITED
LONDON JAMBRIGHT MIDCO LIMITED

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Company number 06656853
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address 20 BENTINCK STREET, LONDON, W1U 2EU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Thomas Andrew Mitchell as a director on 9 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 ; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of TDR CAPITAL GP IV LIMITED are www.tdrcapitalgpiv.co.uk, and www.tdr-capital-gp-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Tdr Capital Gp Iv Limited is a Private Limited Company. The company registration number is 06656853. Tdr Capital Gp Iv Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Tdr Capital Gp Iv Limited is 20 Bentinck Street London W1u 2eu. . MITCHELL, Thomas Andrew is a Secretary of the company. MAY, Gary is a Director of the company. MITCHELL, Thomas Andrew is a Director of the company. Secretary WATSON, Gerald Alistair has been resigned. Director DALE, Manjit has been resigned. Director ROBERTSON, Stephen James has been resigned. Director THOMPSON, Blair John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MITCHELL, Thomas Andrew
Appointed Date: 14 October 2009
Director
MAY, Gary
Appointed Date: 26 July 2016
67 years old
Director
MITCHELL, Thomas Andrew
Appointed Date: 09 December 2016
44 years old

Resigned Directors

Secretary
WATSON, Gerald Alistair
Resigned: 14 October 2009
Appointed Date: 25 July 2008
Director
DALE, Manjit
Resigned: 01 August 2013
Appointed Date: 25 July 2008
60 years old
Director
ROBERTSON, Stephen James
Resigned: 26 July 2016
Appointed Date: 26 September 2008
65 years old
Director
THOMPSON, Blair John
Resigned: 26 July 2016
Appointed Date: 25 July 2008
54 years old

Persons With Significant Control

Tdr Capital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TDR CAPITAL GP IV LIMITED Events

09 Dec 2016
Appointment of Mr Thomas Andrew Mitchell as a director on 9 December 2016
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
31 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Aug 2016
Termination of appointment of Blair John Thompson as a director on 26 July 2016
...
... and 35 more events
16 Oct 2008
Ad 29/09/08\gbp si [email protected]=3163912.97\gbp ic 0.01/3163912.98\
08 Oct 2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
08 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008
Director appointed stephen james robertson
25 Jul 2008
Incorporation

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