TDR CAPITAL LLP
LONDON

Hellopages » Greater London » Westminster » W1U 2EU

Company number OC302604
Status Active
Incorporation Date 10 July 2002
Company Type Limited Liability Partnership
Address 20 BENTINCK STREET, LONDON, W1U 2EU
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Diarmuid Cummins as a member on 1 September 2016. The most likely internet sites of TDR CAPITAL LLP are www.tdrcapital.co.uk, and www.tdr-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Tdr Capital Llp is a Limited Liability Partnership. The company registration number is OC302604. Tdr Capital Llp has been working since 10 July 2002. The present status of the company is Active. The registered address of Tdr Capital Llp is 20 Bentinck Street London W1u 2eu. . DALE, Manjit is a LLP Designated Member of the company. ROBERTSON, Stephen James is a LLP Designated Member of the company. THOMPSON, Blair John is a LLP Designated Member of the company. BUDD, Mark Andrew is a LLP Member of the company. CHAMBERS, Eleanor Antonia Charlotte is a LLP Member of the company. GREER, Stephen Charles is a LLP Member of the company. HEADINGTON, Steve is a LLP Member of the company. LARGE, Thibaut Jacques Henri is a LLP Member of the company. LENCZNER, Matthew John is a LLP Member of the company. LINDSAY, Gary is a LLP Member of the company. MAGNUS, Brian Jonathan is a LLP Member of the company. MOORE, James Joseph is a LLP Member of the company. ROSEN, Jonathan Barlow is a LLP Member of the company. SEAWARD, Julian Lloyd is a LLP Member of the company. STEPHENS, Mark Andrew is a LLP Member of the company. TDR CAPITAL GENERAL PARTNER II LIMITED is a LLP Member of the company. TDR CAPITAL GENERAL PARTNER III LIMITED is a LLP Member of the company. TDR CAPITAL LIMITED is a LLP Member of the company. LLP Designated Member TUDOR CAPITAL (UK) LIMITED has been resigned. LLP Member BRENNAN, Jerry has been resigned. LLP Member CORRIN, Thomas Matthew George has been resigned. LLP Member CUMMINS, Diarmuid has been resigned. LLP Member FARRELL, Sean Thomas has been resigned. LLP Member FERNANDEZ, Justin Manuel has been resigned. LLP Member HERBERSTEIN, Johann Maximilian has been resigned. LLP Member KOBLER, Tyhoa has been resigned. LLP Member MELVIN, David has been resigned. LLP Member PATKAR, Rahul Pradeep has been resigned. LLP Member ROSA, Joao Vicente Gonclaves has been resigned. LLP Member ROWLAND, Philip has been resigned. LLP Member SEAWARD, Julian Lloyd has been resigned. LLP Member TAMBERLIN, Layton Gwyn has been resigned. LLP Member THORLEY, Giles Alexander has been resigned.


Current Directors

LLP Designated Member
DALE, Manjit
Appointed Date: 10 July 2002
60 years old
LLP Designated Member
ROBERTSON, Stephen James
Appointed Date: 10 July 2002
65 years old
LLP Designated Member
THOMPSON, Blair John
Appointed Date: 06 April 2006
53 years old
LLP Member
BUDD, Mark Andrew
Appointed Date: 06 April 2008
50 years old
LLP Member
CHAMBERS, Eleanor Antonia Charlotte
Appointed Date: 02 November 2015
50 years old
LLP Member
GREER, Stephen Charles
Appointed Date: 01 October 2010
63 years old
LLP Member
HEADINGTON, Steve
Appointed Date: 01 August 2006
66 years old
LLP Member
LARGE, Thibaut Jacques Henri
Appointed Date: 16 November 2009
49 years old
LLP Member
LENCZNER, Matthew John
Appointed Date: 01 July 2012
46 years old
LLP Member
LINDSAY, Gary
Appointed Date: 01 February 2012
46 years old
LLP Member
MAGNUS, Brian Jonathan
Appointed Date: 03 September 2012
59 years old
LLP Member
MOORE, James Joseph
Appointed Date: 11 October 2010
57 years old
LLP Member
ROSEN, Jonathan Barlow
Appointed Date: 01 January 2007
54 years old
LLP Member
SEAWARD, Julian Lloyd
Appointed Date: 06 April 2006
69 years old
LLP Member
STEPHENS, Mark Andrew
Appointed Date: 04 December 2014
43 years old
LLP Member
TDR CAPITAL GENERAL PARTNER II LIMITED
Appointed Date: 01 January 2010
LLP Member
TDR CAPITAL GENERAL PARTNER III LIMITED
Appointed Date: 05 February 2014
LLP Member
TDR CAPITAL LIMITED
Appointed Date: 01 January 2010

Resigned Directors

LLP Designated Member
TUDOR CAPITAL (UK) LIMITED
Resigned: 15 December 2010
Appointed Date: 22 November 2002
LLP Member
BRENNAN, Jerry
Resigned: 31 December 2007
Appointed Date: 06 April 2006
54 years old
LLP Member
CORRIN, Thomas Matthew George
Resigned: 31 March 2008
Appointed Date: 06 April 2006
56 years old
LLP Member
CUMMINS, Diarmuid
Resigned: 01 September 2016
Appointed Date: 10 January 2011
57 years old
LLP Member
FARRELL, Sean Thomas
Resigned: 30 November 2008
Appointed Date: 01 August 2006
51 years old
LLP Member
FERNANDEZ, Justin Manuel
Resigned: 31 January 2015
Appointed Date: 01 January 2013
41 years old
LLP Member
HERBERSTEIN, Johann Maximilian
Resigned: 31 December 2013
Appointed Date: 01 January 2008
48 years old
LLP Member
KOBLER, Tyhoa
Resigned: 31 December 2006
Appointed Date: 06 April 2006
54 years old
LLP Member
MELVIN, David
Resigned: 01 October 2014
Appointed Date: 01 February 2012
65 years old
LLP Member
PATKAR, Rahul Pradeep
Resigned: 28 February 2010
Appointed Date: 06 May 2008
51 years old
LLP Member
ROSA, Joao Vicente Gonclaves
Resigned: 23 August 2011
Appointed Date: 06 April 2008
47 years old
LLP Member
ROWLAND, Philip
Resigned: 31 March 2016
Appointed Date: 03 March 2007
62 years old
LLP Member
SEAWARD, Julian Lloyd
Resigned: 29 September 2011
Appointed Date: 06 April 2006
69 years old
LLP Member
TAMBERLIN, Layton Gwyn
Resigned: 31 December 2009
Appointed Date: 06 April 2006
49 years old
LLP Member
THORLEY, Giles Alexander
Resigned: 30 April 2016
Appointed Date: 01 February 2012
58 years old

Persons With Significant Control

Mr Manjit Dale
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen James Robertson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TDR CAPITAL LLP Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Sep 2016
Termination of appointment of Diarmuid Cummins as a member on 1 September 2016
05 May 2016
Termination of appointment of Philip Rowland as a member on 31 March 2016
05 May 2016
Termination of appointment of Giles Alexander Thorley as a member on 30 April 2016
...
... and 102 more events
07 Jul 2003
Annual return made up to 10/07/03
01 Apr 2003
New member appointed
06 Jan 2003
Accounting reference date extended from 31/07/03 to 31/12/03
06 Nov 2002
Particulars of mortgage/charge
10 Jul 2002
Incorporation

TDR CAPITAL LLP Charges

2 September 2013
Charge code OC30 2604 0005
Delivered: 6 September 2013
Status: Satisfied on 11 November 2013
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
2 September 2013
Charge code OC30 2604 0004
Delivered: 6 September 2013
Status: Satisfied on 11 November 2013
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
2 September 2013
Charge code OC30 2604 0003
Delivered: 6 September 2013
Status: Satisfied on 11 November 2013
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
7 February 2008
Deed of assignment of life policies
Delivered: 21 February 2008
Status: Satisfied on 25 March 2014
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest in and to the policies…
28 October 2002
Collateral agreement
Delivered: 6 November 2002
Status: Satisfied on 25 March 2014
Persons entitled: Citibank N.A.
Description: All rights benefit and proceeds of any kind held for the…

Similar Companies

TDR CAPITAL LIMITED TDR CAPITAL LINCOLN CO-INVESTMENT L.P. TDR CAPITAL MANAGERS LIMITED TDR CAPITAL NOMINEES LIMITED TDR CAPITAL SPV L.P. TDR CARPENTRY LTD TDR CATERING LIMITED