TDG 2021 HOLDCO LIMITED
TDG 2021 HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12520841, and its current status with Companies House is active. The company was incorporated on 17 March 2020 and lists its registered address as WARRINGTON, United Kingdom. 5 shareholders are on record for TDG 2021 HOLDCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for TDG 2021 HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NEXT WAVE PARTNERS III LP, holding 19.1% — the largest recorded stake — followed by STEPHEN STOKES at 14.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEXT WAVE PARTNERS III LP | 19.1% | Companies House | |
| STEPHEN STOKES | 14.3% | Companies House | |
| NEXT WAVE PARTNERS 1D LP | 11.5% | Companies House | |
| NEXT WAVE PARTNERS IB LP | 10.9% | Companies House | |
| NEXT WAVE VENTURES FUND I | 8.2% | Companies House |
Officers
5
The Director of TDG 2021 HOLDCO LIMITED currently on record is Jonathan Brod; five officers are currently on record for TDG 2021 HOLDCO LIMITED, filed with Companies House.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TDG 2021 HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TDG 2021 HOLDCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TDG 2021 HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TDG 2021 HOLDCO LIMITED?
Five shareholders are currently on record for TDG 2021 HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEXT WAVE PARTNERS III LP, holding 19.1% — the largest recorded stake — followed by STEPHEN STOKES at 14.3%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TDG 2021 HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TDG 2021 HOLDCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TDG 2021 HOLDCO LIMITED have on record?
5 shareholders are shown on record for TDG 2021 HOLDCO LIMITED. The register reports 19 in total; only the top 5 by holding are shown here.
What is TDG 2021 HOLDCO LIMITED's company registration number?
TDG 2021 HOLDCO LIMITED's registration number is 12520841, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TDG 2021 HOLDCO LIMITED still an active company?
TDG 2021 HOLDCO LIMITED's status on Companies House is listed as active.
When was TDG 2021 HOLDCO LIMITED incorporated?
TDG 2021 HOLDCO LIMITED was incorporated on 17 March 2020, according to Companies House.
What is TDG 2021 HOLDCO LIMITED's registered address?
The registered address on file for TDG 2021 HOLDCO LIMITED is WARRINGTON, United Kingdom.
What legal structure is TDG 2021 HOLDCO LIMITED registered as?
TDG 2021 HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TDG 2021 HOLDCO LIMITED?
The Director of TDG 2021 HOLDCO LIMITED currently on record is Jonathan Brod; five officers are currently on record for TDG 2021 HOLDCO LIMITED, filed with Companies House. Management authority at TDG 2021 HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TDG 2021 HOLDCO LIMITED have a parent company or subsidiaries?
TDG 2021 HOLDCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TDG 2021 HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TDG 2021 HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TDG 2021 HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TDG 2021 HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.