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All Information about:

                        
Name

TDR Capital GP IV Limited

Address
20 Bentinck Street
London
W1U 2EU
VAT ID no VAT ID available
Company No. 06656853 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Jambright Midco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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-flag GB Cinch Holdco UK Limited Status: Active Notified: 28/11/2022 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-flag 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-flag 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-flag 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-flag 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