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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for BX CDR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 39 pages | AA | ||||||||||
Appointment of Mr Niccolo Coresi as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Long as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Vrana as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Beech Penney as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Khisro Mir Shah as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gemma Nandita Kataky as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 16, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bx Cdr Midco Limited as a person with significant control on Jul 09, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Adam Beech Penney as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jose Gabriel Caballero Martinez as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Registration of charge 115105140001, created on May 22, 2025 | 26 pages | MR01 | ||||||||||
Appointment of Mr Steven Bradley Underwood as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Elizabeth Lambkin as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Elizabeth Lambkin as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Alan Scott as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Elizabeth Lambkin as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of BX CDR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORESI, Niccolo | Director | Berkeley Square W1J 5AL London 40 England | England | Italian | 343628840001 | |||||
| LONG, Richard James | Director | Berkeley Square W1J 5AL London 40 England | England | British | 343629300001 | |||||
| UNDERWOOD, Steven Bradley | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 298322730001 | |||||
| KATAKY, Gemma Nandita | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | United Kingdom | British | 208442910001 | |||||
| LAMBKIN, Jennifer Elizabeth | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 308207180001 | |||||
| LAMBKIN, Jennifer Elizabeth | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 308207180001 | |||||
| MARQUIS, Raymond Annel | Director | W1J 5AL London 40 Berkeley Square | United Kingdom | British | 243770520001 | |||||
| MARTINEZ, Jose Gabriel Caballero | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | Spanish | 294156990001 | |||||
| MORTON, Emma Jane | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 264422520001 | |||||
| PENNEY, Adam Beech | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 322957710001 | |||||
| SCOTT, Duncan Alan | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | 289446510001 | |||||
| SEPPALA, James Christopher | Director | W1J 5AL London 40 Berkeley Square | United Kingdom | British | 236031470001 | |||||
| SHAH, Adam Khisro Mir | Director | Berkeley Square W1J 5AL London 40 England | United Kingdom | British | 216326190001 | |||||
| TAYLOR, Rebecca Louise | Director | St James's Square SW1Y 4LB London 12 United Kingdom | United Kingdom | New Zealander | 280931220001 | |||||
| VRANA, Michael David | Director | W1J 5AL London 40 Berkeley Square | United Kingdom | American | 197849520002 |
Who are the persons with significant control of BX CDR HOLDCO LIMITED?
| 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
| |||||||||||||
| Bx Cdr Midco Limited | Aug 10, 2018 | 140 Aldersgate Street EC1A 4HY London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0