Toutes les informations sur:

Nom	TDR Capital GP IV Limited
Adresse	20 Bentinck Street London W1U 2EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06656853 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Jambright Midco Limited
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 (2)

Source: Companies House

GB Tdr Capital Llp Status: Active Notified: 22/05/2024 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

GB Tdr Capital Nominees Limited Status: Active Notified: 06/04/2016 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: 26/07/2016 Date of Birth: 09/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Constellation Automotive Holdings Limited Status: Active Notified: 21/09/2021 Companies House Number: 13634625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Libra Motor Finance Holdings Limited Status: Active Notified: 06/07/2022 Companies House Number: 14218798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEW CN Topco Limited Status: Active Notified: 23/12/2021 Companies House Number: 13815691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cinch Holdco UK Limited Status: Ceased Notified: 28/11/2022 Ceased: 24/11/2024 Companies House Number: 12838294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Constellation Automotive Group Limited Status: Ceased Notified: 19/06/2019 Ceased: 04/10/2021 Companies House Number: 12042162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

TDR Capital GP IV Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)