CompanyTrack
T

TDR CAPITAL GENERAL PARTNER II LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
T

TDR CAPITAL GENERAL PARTNER II LIMITED

Other business support service activities n.e.c.

Founded 25 Apr 2006 Active Edinburgh, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 11 Dec 2024
Confirmation Statement Submitted 25 Apr 2025
Net assets £1.34K £0.00 2024 year on year
Total assets £1.34K £0.00 2024 year on year
Total Liabilities £1.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

Discover TDR CAPITAL GENERAL PARTNER II LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£341.00

Net Assets

£1.34k

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown25 Apr 2006Active
Emma Katherine GilksDirectorBritishEngland395 Apr 2023Active
Gary MayDirectorBritishEngland6711 May 2006Active

Shareholders

Shareholders (1)

Tdr Capital Llp
100.0%
13 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tdr Capital Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TDR CAPITAL LLP united kingdom
TDR CAPITAL GENERAL PARTNER II LIMITED Current Company
MFA MANAGEMENT NOMINEE LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GENERAL PARTNER II L.P. united kingdom appoint/remove person
TDR CAPITAL II 'C' HOLDINGS L.P. united kingdom appoint/remove person

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-16 with no updatesView(3 pages)
11 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(16 pages)
18 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-16 with no updatesView(3 pages)
26 Mar 2024OfficersChange to director Mr Gary May on 2024-03-26View(2 pages)
26 Mar 2024OfficersChange to director Mrs Emma Katherine Gilks on 2024-03-26View(2 pages)
25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

18 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-16 with no updates

26 Mar 2024 Officers

Change to director Mr Gary May on 2024-03-26

26 Mar 2024 Officers

Change to director Mrs Emma Katherine Gilks on 2024-03-26

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-16 with no updates

9 months ago on 25 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 11 Dec 2024

Confirmation statement made on 2024-04-16 with no updates

1 years ago on 18 Apr 2024

Change to director Mr Gary May on 2024-03-26

1 years ago on 26 Mar 2024

Change to director Mrs Emma Katherine Gilks on 2024-03-26

1 years ago on 26 Mar 2024