BX CDR MIDCO LIMITED

Overview

Company Name	BX CDR MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11510095
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BX CDR MIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BX CDR MIDCO LIMITED located?

Registered Office Address	4th Floor 140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What are the latest accounts for BX CDR MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BX CDR MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for BX CDR MIDCO LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Full accounts made up to Mar 31, 2025	32 pages	AA

Dec 19, 2025	Appointment of Mr Niccolo Coresi as a director on Dec 16, 2025	2 pages	AP01

Dec 19, 2025	Appointment of Mr Richard James Long as a director on Dec 16, 2025	2 pages	AP01

Dec 19, 2025	Termination of appointment of Michael David Vrana as a director on Dec 16, 2025	1 pages	TM01

Dec 19, 2025	Termination of appointment of Adam Khisro Mir Shah as a director on Dec 16, 2025	1 pages	TM01

Dec 19, 2025	Termination of appointment of Adam Beech Penney as a director on Dec 16, 2025	1 pages	TM01

Dec 19, 2025	Termination of appointment of Gemma Nandita Kataky as a director on Dec 16, 2025	1 pages	TM01

Aug 21, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Appointment of Mr Adam Beech Penney as a director on Jul 01, 2025	2 pages	AP01

Jul 15, 2025	Termination of appointment of Jose Gabriel Caballero Martinez as a director on Jul 01, 2025	1 pages	TM01

May 30, 2025	Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025	1 pages	AA01

Jan 09, 2025	Appointment of Mr Steven Bradley Underwood as a director on Jan 01, 2025	2 pages	AP01

Jan 09, 2025	Termination of appointment of Jennifer Elizabeth Lambkin as a director on Jan 01, 2025	1 pages	TM01

Jan 09, 2025	Full accounts made up to Mar 31, 2024	35 pages	AA

Nov 18, 2024	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024	1 pages	AD01

Aug 14, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Appointment of Mrs Jennifer Elizabeth Lambkin as a director on May 31, 2024	2 pages	AP01

Jun 13, 2024	Termination of appointment of Jennifer Elizabeth Lambkin as a director on May 31, 2024	1 pages	TM01

Jun 13, 2024	Termination of appointment of Duncan Alan Scott as a director on May 31, 2024	1 pages	TM01

Feb 19, 2024	Full accounts made up to Mar 31, 2023	35 pages	AA

Oct 18, 2023	Appointment of Jennifer Elizabeth Lambkin as a director on Oct 04, 2023	2 pages	AP01

Aug 23, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on Jun 29, 2023	1 pages	AD01

Feb 02, 2023	Full accounts made up to Mar 31, 2022	29 pages	AA

Jan 30, 2023	legacy	2 pages	SH20

View All Filings

Who are the officers of BX CDR MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORESI, Niccolo Berkeley Square W1J 5AL London 40 England	Dec 16, 2025		Director	Berkeley Square W1J 5AL London 40 England	England	Italian	1985-2	343628840001
LONG, Richard James Berkeley Square W1J 5AL London 40 England	Dec 16, 2025		Director	Berkeley Square W1J 5AL London 40 England	England	British	1979-10	343629300001
UNDERWOOD, Steven Bradley 140 Aldersgate Street EC1A 4HY London 4th Floor England	Jan 01, 2025		Director	140 Aldersgate Street EC1A 4HY London 4th Floor England	England	British	1986-9	298322730001
KATAKY, Gemma Nandita 140 Aldersgate Street EC1A 4HY London 4th Floor England	Apr 17, 2020	Dec 16, 2025	Director	140 Aldersgate Street EC1A 4HY London 4th Floor England	United Kingdom	British	1983-9	208442910001
LAMBKIN, Jennifer Elizabeth 140 Aldersgate Street EC1A 4HY London 4th Floor England	May 31, 2024	Jan 01, 2025	Director	140 Aldersgate Street EC1A 4HY London 4th Floor England	England	British	1987-10	308207180001
LAMBKIN, Jennifer Elizabeth 125 London Wall EC2Y 5AS London 6th Floor England	Oct 04, 2023	May 31, 2024	Director	125 London Wall EC2Y 5AS London 6th Floor England	England	British	1987-10	308207180001
MARQUIS, Raymond Annel W1J 5AL London 40 Berkeley Square	Aug 10, 2018	Apr 17, 2020	Director	W1J 5AL London 40 Berkeley Square	United Kingdom	British	1965-11	243770520001
MARTINEZ, Jose Gabriel Caballero 140 Aldersgate Street EC1A 4HY London 4th Floor England	Mar 21, 2022	Jul 01, 2025	Director	140 Aldersgate Street EC1A 4HY London 4th Floor England	England	Spanish	1981-6	294156990001
MORTON, Emma Jane Bartholomew Lane EC2N 2AX London 1 United Kingdom	Apr 17, 2020	Jul 30, 2021	Director	Bartholomew Lane EC2N 2AX London 1 United Kingdom	England	British	1980-4	264422520001
PENNEY, Adam Beech 140 Aldersgate Street EC1A 4HY London 4th Floor England	Jul 01, 2025	Dec 16, 2025	Director	140 Aldersgate Street EC1A 4HY London 4th Floor England	England	British	1985-9	322957710001
SCOTT, Duncan Alan 125 London Wall EC2Y 5AS London 6th Floor England	Mar 21, 2022	May 31, 2024	Director	125 London Wall EC2Y 5AS London 6th Floor England	United Kingdom	British	1992-8	289446510001
SEPPALA, James Christopher W1J 5AL London 40 Berkeley Square	Aug 10, 2018	Oct 19, 2018	Director	W1J 5AL London 40 Berkeley Square	United Kingdom	British	1979-2	236031470001
SHAH, Adam Khisro Mir Berkeley Square W1J 5AL London 40 England	Oct 19, 2018	Dec 16, 2025	Director	Berkeley Square W1J 5AL London 40 England	United Kingdom	British	1973-6	216326190001
TAYLOR, Rebecca Louise St James's Square SW1Y 4LB London 12 United Kingdom	Jul 16, 2021	Mar 25, 2022	Director	St James's Square SW1Y 4LB London 12 United Kingdom	United Kingdom	New Zealander	1986-9	280931220001
VRANA, Michael David W1J 5AL London 40 Berkeley Square	Aug 10, 2018	Dec 16, 2025	Director	W1J 5AL London 40 Berkeley Square	United Kingdom	American	1980-12	197849520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BX CDR MIDCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephen Schwarzman 345 Park Avenue 10154 New York Blackstone Inc. New York United States	Aug 10, 2018	345 Park Avenue 10154 New York Blackstone Inc. New York United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BX CDR MIDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 10, 2018	Aug 10, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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