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Tdr Capital Limited

Active ·06899043 ·Private Limited Company ·Est. 7 May 2009
2
Officers
Group
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
206 months since incorporation
Confirmed from Companies House data Incorporated 7 May 2009
Full analysis checks for Tdr Capital Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Tdr Capital Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number06899043
StatusActive
TypePrivate Limited Company
Incorporated7 May 2009
IndustryActivities of head offices
SIC70100
AccountsGroup

📍 Registered Address

20 Bentinck Street
London
W1U 2EU
United Kingdom

👤 Directors & Officers (2)

Mr Gary MayDIRECTOR
Ms Emma Katherine GilksDIRECTOR

🔑 Persons with Significant Control (2)

Manjit Dale75-100% shares
Mr Stephen James Robertson75-100% shares

🏗️ Corporate Group & Network

🔽 2 subsidiaries 🔗 8 connected companies
Subsidiaries controlled by Tdr Capital Limited
Tcml Limited75-100% shares Tcml Limited75-100% shares
Other companies sharing the same PSC
Hpc Holdco Limitedvia Mr Stephen James Robertson Tdr Capital GP LLPvia Mr Stephen James Robertson Tdr Capital GP LLPvia Manjit Dale Halkin Advisory Limitedvia Mr Stephen James Robertson Hpc Thetford Limitedvia Mr Stephen James Robertson Vicast Limitedvia Mr Stephen James Robertson Tdr Capital LLPvia Mr Stephen James Robertson Tdr Capital LLPvia Manjit Dale
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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