Tdr Capital General Partner Iii Limited (SC442089)

Company details

50 Lothian Road
Festival Square
Edinburgh
Eh3 9wj

82990 · Other business support service activities n.e.c.

Gilks, Emma Katherine · Director appointed 2023-04-05
Burness Paull Llp · Corporate Secretary appointed 2013-02-06
May, Gary · Director appointed 2013-02-06
Morris, Oliver · Director appointed 2021-10-01 resigned 2023-04-05
Mitchell, Thomas Andrew · Director appointed 2017-01-01 resigned 2021-09-30
Gray, Gary George · Director appointed 2013-02-06 resigned 2013-02-06
Burness Paull (Directors) Limited · Corporate Director appointed 2013-02-06 resigned 2013-02-06

Tdr Capital Llp Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied SC4420890001

Held by 17 Capital LLP

Created 2021-05-27 · satisfied 2023-05-31

2026-02-18 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-17 Small-company accounts (paper) AA Accounts
2025-02-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-11 Small-company accounts (paper) AA Accounts
2024-02-16 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-10 Small-company accounts (paper) AA Accounts
2023-05-31 Mortgage satisfy charge full MR04 Mortgage
2023-04-19 Appointment of director AP01 Officers
2023-04-19 Termination director company with name termination date TM01 Officers
2023-02-08 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-30 Small-company accounts (paper) AA Accounts
2022-02-04 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-20 Small-company accounts (paper) AA Accounts
2021-10-13 Director details changed CH01 Officers
2021-10-08 Appointment of director AP01 Officers