TDR CAPITAL GENERAL PARTNER III LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TDR CAPITAL GENERAL PARTNER III LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
TDR CAPITAL GENERAL PARTNER III LIMITED was incorporated 11 years ago on 06/02/2013 and has the registered number: SC442089. The accounts status is SMALL and accounts are next due on 31/12/2024.

TDR CAPITAL GENERAL PARTNER III LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-02-06 CURRENT
GARY MAY Sep 1958 British Director 2013-02-06 CURRENT
EMMA KATHERINE GILKS Sep 1986 British Director 2023-04-05 CURRENT
MR GARY GEORGE GRAY Dec 1970 British Director 2013-02-06 UNTIL 2013-02-06 RESIGNED
THOMAS MITCHELL Jul 1981 British Director 2017-01-01 UNTIL 2021-09-30 RESIGNED
MR OLIVER MORRIS Aug 1981 British Director 2021-10-01 UNTIL 2023-04-05 RESIGNED
BURNESS PAULL (DIRECTORS) LIMITED Corporate Director 2013-02-06 UNTIL 2013-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tdr Capital Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AZINI 2 (FP) LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
AZINI 2 (GP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ACCRUE 1 SCOTLAND GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMA (SLATEFORD) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODLANDS 1 (GP) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASF V SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF HANSA SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF VINTAGE II PRIMARY GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF VINTAGE II SECONDARY GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF FOUNDER PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF GENERAL PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COUNT MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BLIN HOLDINGS LIMITED HAMILTON TECHNOLOGY PARK Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TREALES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASF RUSH MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BALUNTON WIND ENERGY LIMITED EDINBURGH Active MICRO ENTITY 35110 - Production of electricity
AVENDALE CONSULTING LIMITED STRATHAVEN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AZINI 3 (FP) LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
ASF GALAXY GP MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTRUST SCOTS I LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EPIKAIROS SPV SCOTS GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WIND POWER NORTH SEVEN LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
LIONVOLT LTD. EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 27200 - Manufacture of batteries and accumulators
PG AU IOS MANAGEMENT LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
ICP TRINITY GP1 LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EMERALD LENDING SCOTS SPV GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
QUBIT VENTURES I FOUNDER GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
QR PCP CARRY GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
LC UK HOLDING, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied