TDX GROUP LIMITED

active Company number 05059906

Private Limited by Shares · Incorporated on 2nd Mar 2004

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SIC code: 82990
Registered office: London, EC2R 7HJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TDX GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

147 Companies at address View all 1017 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sara Bennison	Director	11th Sep 2024		British	View profile
David Bernard	Director	10th Dec 2025		French	View profile
Jeremy Lewis	Director	28th Nov 2019	This company	British	View profile
Equifax Uk Ah Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 146

Company	Number	Incorporated	Status
7IM SERVICES LIMITED	17374665	31st Jul 2026	active
UK FINANCE BUSINESS SERVICES LIMITED	17343599	16th Jul 2026	active
BUPA INDIA HOLDINGS UK LIMITED	16329943	20th Mar 2025	active
BUPA NVH LIMITED	16213127	28th Jan 2025	active
LWM AR LIMITED	16049179	29th Oct 2024	active

Showing the latest 5 of 146 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Mar 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Mar 2004 Company incorporated
2nd Mar 2004 Manoj Badale appointed as Director
2nd Mar 2004 Charles Mindenhall appointed as Director
2nd Mar 2004 Charles Mindenhall appointed as Secretary
2nd Mar 2004 SDG REGISTRARS LIMITED appointed as Corporate nominee director
2nd Mar 2004 SDG REGISTRARS LIMITED resigned as Corporate nominee director
2nd Mar 2004 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Mar 2004 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Mar 2004 Mark Onyett appointed as Director
16th Nov 2004 Matthew Peacock appointed as Director
16th Nov 2004 Matthew Cooper appointed as Director
30th Nov 2006 Brian Hanks appointed as Director
30th Nov 2006 Brian Hanks appointed as Secretary
30th Nov 2006 Charles Mindenhall resigned as Director
30th Nov 2006 Charles Mindenhall resigned as Secretary
9th Jun 2008 Matthew Peacock resigned as Director
17th Dec 2008 Brian Hanks resigned as Director
17th Dec 2008 Matthew Cooper resigned as Director
2nd Jun 2009 Jyoti Cusion appointed as Secretary
2nd Jun 2009 Brian Hanks resigned as Secretary
5th Jun 2009 Mark Sanders appointed as Director
5th Jun 2009 Manoj Badale resigned as Director
15th Jan 2014 Jyoti Cusion resigned as Secretary
15th Jan 2014 Mark Sanders resigned as Director
15th Jan 2014 Laurence Hamilton appointed as Director
15th Jan 2014 Paul Moore appointed as Director
15th Jan 2014 Mark Onyett resigned as Director
14th May 2015 Michael Stanley appointed as Director
14th May 2015 Adam Wearing appointed as Director
14th May 2015 Paul Moore resigned as Director
14th May 2015 Robert Eison appointed as Director
6th Apr 2016 Equifax Uk Ah Limited appointed as Corporate PSC
18th May 2016 Michael Stanley resigned as Director
31st May 2017 Laurence Hamilton resigned as Director
21st Jun 2017 Paul Moore appointed as Director
21st Jun 2017 Janice Rudd appointed as Director
26th Jun 2017 Patricio Remon appointed as Director
11th Aug 2017 Adam Wearing resigned as Director
13th Oct 2017 Robert Eison resigned as Director
31st Jan 2018 Paul Moore resigned as Director
3rd May 2018 Suzanne Brown appointed as Director
28th Nov 2019 Jayadeep Nair appointed as Director
28th Nov 2019 Janice Rudd resigned as Director
28th Nov 2019 Jeremy Lewis appointed as Director
28th Nov 2019 Paul Heywood appointed as Director
31st Mar 2022 Suzanne Brown resigned as Director
26th Apr 2022 Jayadeep Nair resigned as Director
26th Apr 2022 Paul Heywood resigned as Director
26th Apr 2022 Helen Windle appointed as Director
26th Apr 2022 Phillip McGilvray appointed as Director
14th Mar 2024 Phillip McGilvray resigned as Director
11th Sep 2024 Sara Bennison appointed as Director
14th Jan 2025 Helen Windle resigned as Director
14th Jan 2025 Stephane Dubois appointed as Director
10th Dec 2025 Patricio Remon resigned as Director
10th Dec 2025 David Bernard appointed as Director
2nd Mar 2026 Confirmation statement made up
17th Jul 2026 Stephane Dubois resigned as Director
30th Sep 2027 Next accounts due

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