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TDR CAPITAL LLP

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
5
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
Active
Incorporated
2002-07-10
Legal form
Limited Liability Partnership
Activity
None Supplied
Registered office
20 BENTINCK STREET, LONDON, W1U 2EU

TDR CAPITAL LLP is a Limited Liability Partnership registered in GB, incorporated 2002-07-10 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • TDR CAPITAL LLP became ultimate owner of MODULAIRE GLOBAL FINANCE PLC
    Registry-recorded ultimate parent relationship, effective 10 Jan 2020.
    10 Jan 2020
    gleif
  • TDR CAPITAL LLP became parent of TDR NOMINEES LIMITED
    Registry-recorded parent relationship, effective 28 Mar 2018.
    28 Mar 2018
    gleif
  • TDR CAPITAL LLP became ultimate owner of TDR NOMINEES LIMITED
    Registry-recorded ultimate parent relationship, effective 28 Mar 2018.
    28 Mar 2018
    gleif
  • TDR CAPITAL LLP became parent of TDR CAPITAL NOMINEES LIMITED
    Registry-recorded parent relationship, effective 20 Feb 2018.
    20 Feb 2018
    gleif
  • TDR CAPITAL LLP became ultimate owner of TDR CAPITAL NOMINEES LIMITED
    Registry-recorded ultimate parent relationship, effective 20 Feb 2018.
    20 Feb 2018
    gleif
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
OC302604
Status
Active
Type
Limited Liability Partnership
Incorporated
2002-07-10
Registered office
20 BENTINCK STREET, LONDON, W1U 2EU
SIC
None Supplied
FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-04overdue
Outstanding charges
6
/08

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MODULAIRE GLOBAL FINANCE PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TDR CAPITAL LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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