BX CDR HOLDCO LIMITED

Overview

Company Name	BX CDR HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11510514
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 HOLDCO LIMITED?

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

Where is BX CDR HOLDCO 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 HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Filings
Date	Description	Document	Type
Aug 21, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Change of details for Bx Cdr Midco Limited as a person with significant control on Jul 09, 2025	2 pages	PSC05

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

May 29, 2025	Registration of charge 115105140001, created on May 22, 2025	26 pages	MR01

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	44 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 Duncan Alan Scott as a director on May 31, 2024	1 pages	TM01

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

Feb 19, 2024	Full accounts made up to Mar 31, 2023	43 pages	AA

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

Aug 22, 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	33 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Mr Duncan Alan Scott as a director on Mar 21, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Rebecca Louise Taylor as a director on Mar 25, 2022	1 pages	TM01

Apr 01, 2022	Appointment of Mr Jose Gabriel Caballero Martinez as a director on Mar 21, 2022	2 pages	AP01

Feb 22, 2022	Full accounts made up to Mar 31, 2021	31 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BX CDR HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KATAKY, Gemma Nandita 140 Aldersgate Street EC1A 4HY London 4th Floor England	Apr 17, 2020		Director	140 Aldersgate Street EC1A 4HY London 4th Floor England	England	British	1983-9	Director	208442910001
PENNEY, Adam Beech 140 Aldersgate Street EC1A 4HY London 4th Floor England	Jul 01, 2025		Director	140 Aldersgate Street EC1A 4HY London 4th Floor England	England	British	1985-9	Director	322957710001
SHAH, Adam Khisro Mir Berkeley Square W1J 5AL London 40 England	Oct 19, 2018		Director	Berkeley Square W1J 5AL London 40 England	United Kingdom	British	1973-6	Director	216326190001
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	Director	298322730001
VRANA, Michael David W1J 5AL London 40 Berkeley Square	Aug 10, 2018		Director	W1J 5AL London 40 Berkeley Square	United Kingdom	American	1980-12	Managing Director	197849520002
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	United Kingdom	British	1987-10	Director	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	United Kingdom	British	1987-10	Alternate Director	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	Chief Financial Officer	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	Director	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	Director	264422520001
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	Solicitor	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	Senior Managing Director	236031470001
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	Director	280931220001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Stephen Schwarzman

Aug 10, 2018

345 Park Avenue

NY 10154 New York

The Blackstone Group L.P.

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bx Cdr Midco Limited

Aug 10, 2018

140 Aldersgate Street

EC1A 4HY London

4th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11510095

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

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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