co
Corporate
Observer
Homepage
Data
Great Britain
Company
CD&R PHOENIX BIDCO LIMITED

CD&R PHOENIX BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCD&R PHOENIX BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12212017
    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 CD&R PHOENIX BIDCO LIMITED?

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

    Where is CD&R PHOENIX BIDCO LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CD&R PHOENIX BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CD&R PHOENIX BIDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for CD&R PHOENIX BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Nikolaus Felix Christian Lachner as a director on Aug 05, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Sep 16, 2023 with updates

    		3 pagesCS01

    Director's details changed for Mr Nikolaus Felix Christian Lachner on Aug 30, 2023

    		2 pagesCH01

    Director's details changed for Mr Romain Dutartre on Jun 22, 2022

    		2 pagesCH01

    Director's details changed for Mr Christian Pierre Rochat on Oct 03, 2022

    		2 pagesCH01

    Director's details changed for Mr Nikolaus Felix Christian Lachner on Oct 03, 2022

    		2 pagesCH01

    Director's details changed for Mr Romain Dutartre on Oct 03, 2022

    		2 pagesCH01

    Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 03, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nikolaus Felix Christian Lachner on Sep 22, 2022

    		2 pagesCH01

    Director's details changed for Mr Christian Pierre Rochat on Sep 22, 2022

    		2 pagesCH01

    Director's details changed for Mr Romain Dutartre on Sep 22, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Sep 16, 2021 with updates

    		5 pagesCS01

    Statement of capital on Jul 08, 2021

    • Capital: EUR 310,654,247
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 01/07/2021
    		RES13

    Statement of capital following an allotment of shares on Dec 09, 2020

    • Capital: EUR 310,654,247
    		3 pagesSH01
    View All Filings

    Who are the officers of CD&R PHOENIX BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTARTRE, Romain
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandFrench262148120002
    ROCHAT, Christian Pierre
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandSwiss70017700001
    GORE, Theresa Anne, Ms.
    St. Swithin's Lane
    EC4N 8AD London
    18
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    		United StatesAmerican243269310001
    LACHNER, Nikolaus Felix Christian
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandGerman275442040001
    STORCH, Christian, Mr.
    St. Swithin's Lane
    EC4N 8AD London
    18
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    		United KingdomGerman262475430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CD&R PHOENIX BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Donald Gogel
    375 Park Avenue, 18th Floor
    New York City
    C/O Clayton, Dubilier & Rice
    New York 10152
    United States
    		Sep 17, 2019
    375 Park Avenue, 18th Floor
    New York City
    C/O Clayton, Dubilier & Rice
    New York 10152
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 CD&R PHOENIX BIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 17, 2020The 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.
    • license: CC0