TBDA INVESTORS (NO.3) LIMITED

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See the current record on the Companies House register

Company summary

Insolvency history recorded

Company number: 06866236
Status: DISSOLVED
Incorporated / age: 1 April 200917 years
Registered office: 125 Old Broad Street, 7th Floor, London, EC2N 1AR, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 October 2026 at 18:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 Old Broad Street, 7th Floor, London, EC2N 1AR, England
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 September 2025
Dissolved on
18 September 2026
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  11 September 2025
- Laura May Waters
  Insolvency practitioner
  Appointed
  11 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYON, Kate ACTIVE	Secretary	17 Sep 2020				125, Old Broad Street, 7th Floor, London, EC2N 1AR, England
LYON, Kate ACTIVE	Director	02 Feb 2020		England	March 1982	125, Old Broad Street, 7th Floor, London, EC2N 1AR, England
TORY, Michael Alexander ACTIVE	Director	15 Jul 2009		England	May 1961	125, Old Broad Street, 7th Floor, London, EC2N 1AR
ARNOLD, Gaynor Claire RESIGNED	Secretary	15 Jul 2009	31 Mar 2010			8 Charlton Kings, Weybridge, Surrey, KT13 9QW
SKELLY, Mary RESIGNED	Secretary	31 Mar 2010	17 Sep 2020			23rd Floor, 125 Old Broad Street, London, EC2N 1AR
TRUSEC LIMITED RESIGNED	Nominee Secretary	01 Apr 2009	15 Jul 2009			2 Lambs Passage, London, EC1Y 8BB
BALDOCK, Michael Shaun RESIGNED	Director	08 Nov 2016	02 Feb 2020	United States	December 1963	23rd Floor, 125 Old Broad Street, London, EC2N 1AR
D'ANGELIN, Benoit Marie Henri Helly RESIGNED	Director	15 Jul 2009	08 Nov 2016	United Kingdom	September 1961	15, Drayton Gardens, London, SW10 9RY
MONIR, Nicole Frances RESIGNED	Director	01 Apr 2009	01 Apr 2009	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
SKELLY, Mary Angela RESIGNED	Director	08 Nov 2016	17 Sep 2020	England	January 1961	23rd Floor, 125 Old Broad Street, London, EC2N 1AR
WHITTY, Stuart Charles RESIGNED	Director	01 Apr 2009	15 Jul 2009		April 1982	388 Anchor House, Smugglers Way, London, SW18 1EN
TRUSEC LIMITED RESIGNED	Nominee Director	01 Apr 2009	15 Jul 2009			2 Lambs Passage, London, EC1Y 8BB

LYON, Kate ACTIVE
Role: Secretary
Appointed on: 17 Sep 2020
Address: 125, Old Broad Street, 7th Floor, London, EC2N 1AR, England

LYON, Kate ACTIVE
Role: Director
Appointed on: 02 Feb 2020
Country of Residence: England
Date of birth: March 1982
Address: 125, Old Broad Street, 7th Floor, London, EC2N 1AR, England

TORY, Michael Alexander ACTIVE
Role: Director
Appointed on: 15 Jul 2009
Country of Residence: England
Date of birth: May 1961
Address: 125, Old Broad Street, 7th Floor, London, EC2N 1AR

ARNOLD, Gaynor Claire RESIGNED
Role: Secretary
Appointed on: 15 Jul 2009
Resigned on: 31 Mar 2010
Address: 8 Charlton Kings, Weybridge, Surrey, KT13 9QW

SKELLY, Mary RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 17 Sep 2020
Address: 23rd Floor, 125 Old Broad Street, London, EC2N 1AR

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Apr 2009
Resigned on: 15 Jul 2009
Address: 2 Lambs Passage, London, EC1Y 8BB

BALDOCK, Michael Shaun RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 02 Feb 2020
Country of Residence: United States
Date of birth: December 1963
Address: 23rd Floor, 125 Old Broad Street, London, EC2N 1AR

D'ANGELIN, Benoit Marie Henri Helly RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 08 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 15, Drayton Gardens, London, SW10 9RY

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

SKELLY, Mary Angela RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 17 Sep 2020
Country of Residence: England
Date of birth: January 1961
Address: 23rd Floor, 125 Old Broad Street, London, EC2N 1AR

WHITTY, Stuart Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 15 Jul 2009
Date of birth: April 1982
Address: 388 Anchor House, Smugglers Way, London, SW18 1EN

TRUSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Apr 2009
Resigned on: 15 Jul 2009
Address: 2 Lambs Passage, London, EC1Y 8BB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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