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Name

TDR Nominees Limited
Address
20 Bentinck Street
London
W1U 2EU
VAT ID no VAT ID available
Company No. 08536188 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tdr Capital Llp Status: Active Notified: 06/04/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Gilks, Emma Katherine London 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, England Status: Active Notified: 21/07/2016 Date of Birth: 09/1958 Occupation: Operating Partner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB HX Expeditions Holdings LTD Status: Active Notified: 11/05/2023 Companies House Number: 14861217 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 Hurtigruten Newco LTD Status: Active Notified: 07/02/2024 Companies House Number: 15472744 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 TME Topco Limited Status: Active Notified: 26/05/2016 Companies House Number: 10201313 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 CN Topco Limited Status: Ceased Notified: 09/04/2021 Ceased: 04/10/2021 Companies House Number: 13325551 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%
  • Right to appoint and remove directors
    •
    gb-flag GB EG Group Holdings Limited Status: Ceased Notified: 21/10/2016 Ceased: 31/10/2017 Companies House Number: 10440046 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB TME Midco Limited Status: Ceased Notified: 13/03/2023 Ceased: 30/06/2023 Companies House Number: 10201449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB TME Topco 2 Limited Status: Ceased Notified: 24/04/2018 Ceased: 30/06/2023 Companies House Number: 11326408 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%
  • Right to appoint and remove directors
    •