Toutes les informations sur:

Nom	TDR Capital Stonegate General Partner Limited
Adresse	20 Bentinck Street London W1U 2EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11499489 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tdr Capital Llp Status: Active Notified: 03/08/2018 Companies House Number: Oc302604 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, 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 London, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 09/1958 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Stonegate Management Nominees Limited Status: Active Notified: 28/02/2020 Companies House Number: 12490409 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Stonegate PUB Company Pikco Holdings Limited Status: Active Notified: 05/07/2019 Companies House Number: 12086428 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

TDR Capital Stonegate General Partner Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)