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TT CDR HOLDINGS LIMITED

TT CDR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTT CDR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11514660
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TT CDR HOLDINGS LIMITED?

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

    Where is TT CDR HOLDINGS LIMITED located?

    Registered Office Address
    Apex Group Secretaries (Uk) Limited 4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TT CDR HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TELEREAL TRILLIUM CDR HOLDINGS LIMITEDAug 13, 2018Aug 13, 2018

    What are the latest accounts for TT CDR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TT CDR HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for TT CDR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Niccolo Coresi as a director on Dec 16, 2025

    		2 pagesAP01

    Appointment of Mr Richard James Long as a director on Dec 16, 2025

    		2 pagesAP01

    Termination of appointment of Jeremie Arnaud Cedric Veisse as a director on Dec 16, 2025

    		1 pagesTM01

    Termination of appointment of Adam Beech Penney as a director on Dec 16, 2025

    		1 pagesTM01

    Termination of appointment of Gemma Nandita Kataky as a director on Dec 16, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Adam Beech Penney as a director on Jul 01, 2025

    		2 pagesAP01

    Termination of appointment of Jose Gabriel Caballero as a director on Jul 01, 2025

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Notification of Stephen Allen Schwarzman as a person with significant control on Mar 18, 2025

    		2 pagesPSC01

    Cessation of Goshawk Mezzco Ltd as a person with significant control on Mar 18, 2025

    		1 pagesPSC07

    Director's details changed for Mr Jose Gabriel Caballero on Mar 18, 2025

    		2 pagesCH01

    Director's details changed for Mr Steven Bradley Underwood on Mar 18, 2025

    		2 pagesCH01

    Appointment of Mr Jose Gabriel Caballero as a director on Mar 18, 2025

    		2 pagesAP01

    Notification of Goshawk Mezzco Ltd as a person with significant control on Mar 18, 2025

    		2 pagesPSC02

    Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on Mar 18, 2025

    		1 pagesPSC07

    Appointment of Mr Steven Bradley Underwood as a director on Mar 18, 2025

    		2 pagesAP01

    Termination of appointment of Graeme Richard William Hunter as a director on Mar 18, 2025

    		1 pagesTM01

    Appointment of Gemma Nandita Kataky as a director on Mar 18, 2025

    		2 pagesAP01

    Appointment of Jeremie Arnaud Cedric Veisse as a director on Mar 18, 2025

    		2 pagesAP01

    Termination of appointment of Michael Akiva Hackenbroch as a director on Mar 18, 2025

    		1 pagesTM01

    Termination of appointment of Graham Henry Edwards as a director on Mar 18, 2025

    		1 pagesTM01

    Termination of appointment of Russell Charles Gurnhill as a director on Mar 18, 2025

    		1 pagesTM01

    Termination of appointment of Aaron Jon Burns as a secretary on Mar 18, 2025

    		1 pagesTM02

    Termination of appointment of Adam Dakin as a director on Mar 18, 2025

    		1 pagesTM01
    View All Filings

    Who are the officers of TT CDR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORESI, Niccolo
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		EnglandItalian343628840001
    LONG, Richard James
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		EnglandBritish343629300001
    UNDERWOOD, Steven Bradley
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 19
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 19
    England
    		EnglandBritish298322730001
    BURNS, Aaron Jon
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		Secretary
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		249380490001
    CABALLERO, Jose Gabriel
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 19
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 19
    England
    		EnglandSpanish331433360001
    DAKIN, Adam
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		Director
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		EnglandEnglish43193110002
    EDWARDS, Graham Henry
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		Director
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		EnglandBritish78751620003
    GURNHILL, Russell Charles
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		Director
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		United KingdomBritish18192910004
    HACKENBROCH, Michael Akiva
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		Director
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		United KingdomBritish137615220001
    HUNTER, Graeme Richard William
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		Director
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		EnglandBritish202994410001
    KATAKY, Gemma Nandita
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		United KingdomBritish208442910001
    PENNEY, Adam Beech
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		Director
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		EnglandBritish322957710001
    VEISSE, Jeremie Arnaud Cedric
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		EnglandFrench333980720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TT CDR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goshawk Mezzco Ltd
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Mar 18, 2025
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission Registry
    Registration Number143173
    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.
    Mr Stephen Allen Schwarzman
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		Mar 18, 2025
    4th Floor
    140 Aldersgate Street
    EC1A 4HY London
    Apex Group Secretaries (Uk) Limited
    England
    		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.
    The Bank Of N.T. Butterfield & Son Limited
    Front Street
    HM12 Hamilton
    65
    Bermuda
    		Aug 13, 2018
    Front Street
    HM12 Hamilton
    65
    Bermuda
    		Yes
    Legal FormCorporate
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Registrar Of Companies
    Registration Number2106
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0