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Home > England & Wales Companies > TDR CAPITAL GP IV LIMITED
Company Information for

TDR CAPITAL GP IV LIMITED

20 BENTINCK STREET, LONDON, W1U 2EU,
Company Registration Number
06656853
Private Limited Company
Active

Company Overview

About Tdr Capital Gp Iv Ltd
TDR CAPITAL GP IV LIMITED was founded on 2008-07-25 and has its registered office in London. The organisation's status is listed as "Active". Tdr Capital Gp Iv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TDR CAPITAL GP IV LIMITED
 
Legal Registered Office
20 BENTINCK STREET
LONDON
W1U 2EU
Other companies in W1U
 
Previous Names
JAMBRIGHT MIDCO LIMITED09/12/2016
Filing Information
Company Number 06656853
Company ID Number 06656853
Date formed 2008-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-05 22:03:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TDR CAPITAL GP IV LIMITED
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Company Officers of TDR CAPITAL GP IV LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ANDREW MITCHELL
 Company Secretary 2009-10-14
GARY MAY
 Director 2016-07-26
THOMAS ANDREW MITCHELL
 Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES ROBERTSON
 Director 2008-09-26 2016-07-26
BLAIR JOHN THOMPSON
 Director 2008-07-25 2016-07-26
MANJIT DALE
 Director 2008-07-25 2013-08-01
GERALD ALISTAIR WATSON
 Company Secretary 2008-07-25 2009-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MAY MODULAIRE GLOBAL FINANCE 2 PLC Director 2018-01-22 CURRENT 2017-12-05 Active
GARY MAY MODULAIRE GLOBAL FINANCE PLC Director 2018-01-22 CURRENT 2012-09-10 Active
GARY MAY TCML LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
GARY MAY TDR NOMINEES 2016 LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
GARY MAY TDR SHARES LIMITED Director 2016-07-26 CURRENT 2010-06-16 Active
GARY MAY TDR CAPITAL HOLDINGS LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
GARY MAY TDR CAPITAL LIMITED Director 2016-07-21 CURRENT 2009-05-07 Active
GARY MAY TDR CAPITAL NOMINEES LIMITED Director 2016-07-21 CURRENT 2003-03-24 Active
GARY MAY TDR NOMINEES LIMITED Director 2016-07-21 CURRENT 2013-05-20 Active
GARY MAY TDR CAPITAL GENERAL PARTNER III LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
GARY MAY NYSWAN LIMITED Director 2008-04-21 CURRENT 2006-08-31 Dissolved 2017-09-01
GARY MAY TDR CAPITAL GENERAL PARTNER LIMITED Director 2006-06-26 CURRENT 2003-02-13 Active
GARY MAY TDR CAPITAL GENERAL PARTNER II LIMITED Director 2006-05-11 CURRENT 2006-04-25 Active
THOMAS ANDREW MITCHELL TDR CAPITAL LIMITED Director 2017-02-06 CURRENT 2009-05-07 Active
THOMAS ANDREW MITCHELL TDR SHARES LIMITED Director 2017-02-06 CURRENT 2010-06-16 Active
THOMAS ANDREW MITCHELL TDR NOMINEES LIMITED Director 2017-02-06 CURRENT 2013-05-20 Active
THOMAS ANDREW MITCHELL MULBERRY AGENT LIMITED Director 2017-01-27 CURRENT 2016-05-26 Active
THOMAS ANDREW MITCHELL TDR CAPITAL GENERAL PARTNER III LIMITED Director 2017-01-01 CURRENT 2013-02-06 Active
THOMAS ANDREW MITCHELL TDR CAPITAL GENERAL PARTNER LIMITED Director 2017-01-01 CURRENT 2003-02-13 Active
THOMAS ANDREW MITCHELL TDR CAPITAL GENERAL PARTNER II LIMITED Director 2017-01-01 CURRENT 2006-04-25 Active
THOMAS ANDREW MITCHELL TDR NOMINEES 2016 LIMITED Director 2016-12-09 CURRENT 2016-07-27 Active
THOMAS ANDREW MITCHELL TDR CAPITAL NOMINEES LIMITED Director 2016-10-24 CURRENT 2003-03-24 Active
THOMAS ANDREW MITCHELL TCML LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-17CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-04-19APPOINTMENT TERMINATED, DIRECTOR OLIVER MORRIS
2023-04-19Termination of appointment of Oliver Morris on 2023-04-05
2023-04-19DIRECTOR APPOINTED EMMA KATHERINE GILKS
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-04CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-13CH01Director's details changed for Mr Oliver Morris on 2021-10-01
2021-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER MORRIS on 2021-10-01
2021-10-08AP01DIRECTOR APPOINTED MR OLIVER MORRIS
2021-10-08AP03Appointment of Mr Oliver Morris as company secretary on 2021-10-01
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW MITCHELL
2021-10-08TM02Termination of appointment of Thomas Andrew Mitchell on 2021-09-30
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-03-26AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-12-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 32.676
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-12-09AP01DIRECTOR APPOINTED MR THOMAS ANDREW MITCHELL
2016-12-09RES15CHANGE OF COMPANY NAME 09/12/16
2016-12-09CERTNMCOMPANY NAME CHANGED JAMBRIGHT MIDCO LIMITED CERTIFICATE ISSUED ON 09/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 32.681
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BLAIR JOHN THOMPSON
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES ROBERTSON
2016-08-11AP01DIRECTOR APPOINTED MR GARY MAY
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 32.676
2015-11-02AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 32.676
2014-10-28AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19CH01Director's details changed for Mr Blair John Thompson on 2014-08-18
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM One Stanhope Gate London W1K 1AF
2013-11-01AR0107/10/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MANJIT DALE
2013-01-22AR0107/10/12 ANNUAL RETURN FULL LIST
2012-11-02CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS ANDREW MITCHELL on 2012-10-07
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-02AR0107/10/11 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18RES13RE FINAL DIVIDEND / RE WAIVER OF 15 DAYS NOTICE RE SALE 13/07/2011
2011-07-13SH20STATEMENT BY DIRECTORS
2011-07-13CAP-SSSOLVENCY STATEMENT DATED 13/07/11
2011-07-13SH1913/07/11 STATEMENT OF CAPITAL GBP 32.676141
2011-07-13RES13REDUCTION OF SHARE PREMIUM ACCOUNT 13/07/2011
2011-07-13RES06REDUCE ISSUED CAPITAL 13/07/2011
2010-10-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-12AR0107/10/10 NO CHANGES
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MANJIT DALE / 29/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR JOHN THOMPSON / 06/09/2010
2009-10-27TM02APPOINTMENT TERMINATED, SECRETARY GERALD WATSON
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY
2009-10-27AP03SECRETARY APPOINTED THOMAS ANDREW MITCHELL
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-10-23RES01ADOPT ARTICLES 21/10/2008
2008-10-1688(2)AD 29/09/08 GBP SI 7059766@0.01=70597.66 GBP IC 3197016.53/3267614.19
2008-10-1688(2)AD 29/09/08 GBP SI 43085@0.01=430.85 GBP IC 3196585.68/3197016.53
2008-10-1688(2)AD 29/09/08 GBP SI 71398@0.01=713.98 GBP IC 3195871.7/3196585.68
2008-10-1688(2)AD 29/09/08 GBP SI 3195872@0.01=31958.72 GBP IC 3163912.98/3195871.7
2008-10-1688(2)AD 29/09/08 GBP SI 316391297@0.01=3163912.97 GBP IC 0.01/3163912.98
2008-10-08225CURRSHO FROM 31/07/2009 TO 31/12/2008
2008-10-08RES01ALTER ARTICLES 26/09/2008
2008-10-07288aDIRECTOR APPOINTED STEPHEN JAMES ROBERTSON
2008-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to TDR CAPITAL GP IV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TDR CAPITAL GP IV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TDR CAPITAL GP IV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of TDR CAPITAL GP IV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDR CAPITAL GP IV LIMITED
Trademarks
We have not found any records of TDR CAPITAL GP IV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDR CAPITAL GP IV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TDR CAPITAL GP IV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TDR CAPITAL GP IV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDR CAPITAL GP IV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TDR CAPITAL GP IV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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