CD&R PHOENIX BIDCO LIMITED: Filings

  • Overview

    Company NameCD&R PHOENIX BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12212017
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Christian Pierre Rochat on Sep 17, 2019

    2 pagesCH01

    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

    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