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Nom

TDR Nominees 2016 Limited

Adresse
20 Bentinck Street
London
W1U 2EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10299000 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tdr Capital Llp Status: Active Notified: 27/07/2016 Companies House Number: Oc302604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Gilks, Emma Katherine London, United Kingdom Status: Active Notified: 05/04/2023 Date of Birth: 09/1986 Occupation: . Role: Director Country of Residence: United Kingdom Nationality: British
    May, Gary Swanton Novers, Melton Constable, United Kingdom Status: Active Notified: 27/07/2016 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BCA MIP Nominee Limited Status: Active Notified: 16/04/2020 Companies House Number: 12558661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bright Topco Limited Status: Active Notified: 10/03/2021 Companies House Number: 13257483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fliegendes Pferd Midco Limited Status: Active Notified: 01/03/2019 Companies House Number: 11855029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PEX Bidco Limited Status: Active Notified: 16/09/2020 Companies House Number: 12884628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sherwood Topco Limited Status: Active Notified: 29/03/2021 Companies House Number: 13299427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Albion Jvco Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 13227842 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB BBD Rock Limited Status: Ceased Notified: 04/12/2020 Ceased: 29/03/2021 Companies House Number: 13063304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sherwood Acquisitions Limited Status: Ceased Notified: 29/03/2021 Ceased: 29/03/2021 Companies House Number: 13299321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sherwood Midco Limited Status: Ceased Notified: 29/03/2021 Ceased: 29/03/2021 Companies House Number: 13299351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sherwood Parentco Limited Status: Ceased Notified: 29/03/2021 Ceased: 29/03/2021 Companies House Number: 13299333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more