TDR Capital LLP

Reference number: 216708

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When tdrcapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7399 4200 is
  • Who else gives the postcode W1U 2EU
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC302604
Company status
Active
Company type
Limited liability partnership
Incorporated
10 July 2002 (24 years old)
Registered office
20 Bentinck Street, London, W1U 2EU

Directors and company secretaries

Name Role Born Appointed Other companies
Manjit Dale LLP designated member Jun 1965 10 Jul 2002 136 other companies
Blair John Thompson LLP designated member Oct 1971 6 Apr 2006 25 other companies
Jonathan Barlow Rosen LLP member Oct 1970 1 Jan 2007 13 other companies
Stephen Charles Greer LLP member Dec 1961 1 Oct 2010 None
James Joseph Moore LLP member Aug 1968 11 Oct 2010 None
Gary Lindsay LLP designated member Sep 1979 1 Feb 2012 None
Brian Jonathan Magnus LLP member Apr 1966 3 Sep 2012 47 other companies
Mark Andrew Stephens LLP member Jun 1982 4 Dec 2014 10 other companies
Eleanor Antonia Charlotte Chambers LLP member Aug 1975 2 Nov 2015 1 other company
Thomas Andrew Mitchell LLP designated member Jul 1981 1 Apr 2018 5 other companies
Eduardas Afanasjevas LLP member Jan 1985 1 Apr 2020 None
Catherine Anna Lester LLP member Jul 1980 1 Oct 2022 None
Jonathan William Mitchell LLP member Mar 1985 1 Oct 2022 15 other companies
Marc-Edouard Jacques Henri Meunier LLP member Jan 1983 1 Oct 2022 11 other companies
Robert John Hattrell LLP member Apr 1975 1 Oct 2022 17 other companies
Alhassan Adel Elgazzar LLP member Sep 1985 1 Jul 2023 6 other companies
Linda Zhang LLP member Oct 1988 1 Jan 2025 None
TDR CAPITAL LIMITED Corporate LLP member Not published 1 Jan 2010 None
TDR CAPITAL GENERAL PARTNER II LIMITED Corporate LLP member Not published 1 Jan 2010 None
TDR CAPITAL GENERAL PARTNER III LIMITED Corporate LLP member Not published 5 Feb 2014 None
TDR CAPITAL ATOM INVESTMENTS LIMITED Corporate LLP member Not published 22 Dec 2022 None
BURLHILL LLP Corporate LLP member Not published 2 Jul 2024 None

Other companies run by these 22 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
234
closed down
67
are FCA-registered
10

In the full report: all 234 companies, named

  • What each company does, and whether it is still trading
  • Which of these 22 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 10 on the FCA register
  • The 41 companies these 22 directors run together
  • All 43 people who have ever been directors, with their dates
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Key dates in its history

TDR Capital’s history from the FCA register and Companies House, newest first.

Key events (10) All events (71)

2023

26 January 2023

  • Gary Lindsay gained 25–50% of the votes
  • Thomas Andrew Mitchell gained 25–50% of the votes

Companies House

2022

22 December 2022

  • Stephen James Robertson no longer holds 25–50% of the votes

Companies House

2016

6 April 2016

  • Manjit Dale gained 25–50% of the votes
  • Stephen James Robertson gained 25–50% of the votes

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2006

29 November 2006

  • FCA imposed a requirement (May control money if settlement through a mandate.)

FCA register

2002

12 November 2002

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

10 July 2002

  • Incorporated at Companies House

Companies House

In the full report: all 71 events

  • All 71 events in its history (10 shown here)
  • Every director appointment and resignation: 58
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Firms connected to TDR Capital

Other FCA-listed firms that share a director, phone number or address with TDR Capital. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
1
share its postcode
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same postcode (1)
  • Who links each one: the named directors, with dates
  • 9 past links through former directors
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Firms like TDR Capital

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on TDR Capital

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 234 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 71 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is TDR Capital LLP FCA authorised?
Yes, TDR Capital LLP (FRN 216708) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2002 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is TDR Capital’s phone number and website?
The FCA register lists the phone number 020 7399 4200 and the website tdrcapital.com for TDR Capital. If you were given different contact details, use these to check with the firm before going any further.
Is TDR Capital a scam or clone?
TDR Capital is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with TDR Capital?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TDR Capital to the Financial Ombudsman Service, free of charge.
Who owns TDR Capital?
Companies House lists 3 people with significant control of TDR Capital: Mr Gary Lindsay (25–50% of votes), Mr Thomas Andrew Mitchell (25–50% of votes) and Manjit Dale (25–50% of votes). Before that, it was controlled by Mr Stephen James Robertson.
Who runs TDR Capital?
Companies House lists 22 directors of TDR Capital: Manjit Dale, Blair John Thompson, Jonathan Barlow Rosen, Stephen Charles Greer, James Joseph Moore, Gary Lindsay and 16 more.
How long has TDR Capital been in business?
The company was formed on 10 July 2002, and has held its current FCA authorisation since November 2002.

Sources and links

The full report on TDR Capital LLP

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