TDR CAPITAL GENERAL PARTNER III LIMITED

Profile TDR CAPITAL GENERAL PARTNER III LIMITED

Actual on 01.11.2020
Company name
TDR CAPITAL GENERAL PARTNER III LIMITED
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Company number
SC442089
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 February 2013
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
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PSC and Officers TDR CAPITAL GENERAL PARTNER III LIMITED

Officers

(as of 25.09.2020)

BURNESS PAULL LLP
Status: Active
Appointed on: Wednesday, 06 February 2013
Correspondence address: Lothian Road, Festival Square, Scotland, Edinburgh, EH3 9WJ, 50
Role: Corporate Secretary
Legal authority: UNITED KINGDOM, SCOTLAND
Place registered: UNITED KINGDOM, SCOTLAND
Registration number: SO300380
MAY, Gary
Status: Active
Appointed on: Wednesday, 06 February 2013
Correspondence address: St Giles Road, Swanton Novers, England, Norfolk, Melton Constable, NR24 2RB, Woodside House
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Operating Partner
Country of residence: United Kingdom
MITCHELL, Thomas Andrew
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Bentinck Street, United Kingdom, London, W1U 2EU, 20
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Finance Director
Country of residence: England
BURNESS PAULL (DIRECTORS) LIMITED
Status: Not active
Appointed on: Wednesday, 06 February 2013
Resigned on: Wednesday, 06 February 2013
Correspondence address: Lothian Road, Festival Square, United Kingdom, Edinburgh, EH3 9WJ, 50
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: SC133590
GRAY, Gary George
Status: Not active
Appointed on: Wednesday, 06 February 2013
Resigned on: Wednesday, 06 February 2013
Correspondence address: (2f1) Henderson Terrace, Scotland, Midlothian, Edinburgh, EH11 2JZ, 2
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Tdr Capital Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 20
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors