CD&R LLP
Overview
| Company Name | CD&R LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC343911 |
| 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 |
Where is CD&R LLP located?
| Registered Office Address | Cleveland House 33 King Street SW1Y 6RJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CD&R LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for CD&R LLP?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for CD&R LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 24 pages | AA | ||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Nikolaus Felix Christian Lachner as a member on Mar 15, 2026 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Termination of appointment of Satnam Reehal as a member on Nov 07, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Marco Bonaiti as a member on Sep 22, 2025 | 2 pages | LLAP01 | ||
Appointment of Ms Niharika Sharma as a member on Aug 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Matthias Osthoff as a member on Jun 30, 2025 | 1 pages | LLTM01 | ||
Location of register of charges has been changed from 8th Floor 65 Gresham Street London EC2V 7NQ to The Northcliffe 28 Tudor Street London EC4Y 0AY | 1 pages | LLAD02 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | LLCS01 | ||
Appointment of Ms Emma Jayne Chandra as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Bjorn Killmer as a member on Jan 01, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Arnaud Anne Xavier Doerane as a member on Dec 02, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Kristoffer Hendrik Tschischke as a member on Sep 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Philipp Arthur Mueller as a member on Sep 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Yu Luo as a member on Jul 01, 2024 | 2 pages | LLAP01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Peter Pfister as a member on Jan 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Seshashayee Sridhara as a member on Apr 05, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Gideon Leeam Lowin as a member on Sep 01, 2023 | 2 pages | LLAP01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Keshav Nahar as a member on Sep 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Simone Curti as a member on Sep 01, 2022 | 2 pages | LLAP01 | ||
Who are the officers of CD&R LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOVAK, David Andrew | LLP Designated Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 142779660001 | ||||||||||||
| C D & R (UK) LLC | LLP Designated Member | Orange Street Wilmington Corporation Trust Centre 1209 Delaware 19801 United States |
| 156283110001 | ||||||||||||
| BANGA, Manvinder Singh | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 154902070001 | ||||||||||||
| BONAITI, Marco | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 340885670001 | ||||||||||||
| CHANDRA, Emma Jayne | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | England | 319104750001 | ||||||||||||
| CURTI, Simone | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 300709760001 | ||||||||||||
| DOERANE, Arnaud Anne Xavier | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 330447590001 | ||||||||||||
| DUTARTRE, Romain | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | England | 262148120001 | ||||||||||||
| HERBST, Marco | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 142776420001 | ||||||||||||
| JHAVER, Siddarth | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 271909110001 | ||||||||||||
| LAI, Gregory | LLP Member | King Street SW1Y 6RJ London Cleveland House 33 United Kingdom | United Kingdom | 164397580001 | ||||||||||||
| LOWIN, Gideon Leeam | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 313116200001 | ||||||||||||
| LUO, Yu | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | England | 293876030001 | ||||||||||||
| MORARU, Diana, Ms. | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 246836570001 | ||||||||||||
| MUELLER, Philipp Arthur | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | England | 326813400001 | ||||||||||||
| NAHAR, Keshav | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | England | 300710320001 | ||||||||||||
| PFISTER, Peter | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | England | 319149490001 | ||||||||||||
| ROCHAT, Christian Pierre | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | England | 70017700001 | ||||||||||||
| ROUZIER, Eric | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 142779750001 | ||||||||||||
| SHARMA, Niharika | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 338689660001 | ||||||||||||
| SRIDHARA, Seshashayee | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | England | 294823020001 | ||||||||||||
| STRAZIOTA, Diego | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House United Kingdom | United Kingdom | 238012210001 | ||||||||||||
| TOUMPOURIS, Leontios | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | England | 279938010001 | ||||||||||||
| TSCHISCHKE, Kristoffer Hendrik | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 326813570001 | ||||||||||||
| WERDELIN, Ulrika Helena | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 289257130001 | ||||||||||||
| CLAYTON, DUBILIER & RICE LIMITED | LLP Designated Member | 33 King Street SW1Y 6RJ London Cleveland House | 142739300001 | |||||||||||||
| ARMSTRONG, Clayton | LLP Member | Ackmar Road SW6 4UP London 4b | 142776440001 | |||||||||||||
| BROBERG, Poul Christian | LLP Member | Ladbroke Grove W11 2PD London 69 | 163028470001 | |||||||||||||
| CARNIO, Philos | LLP Member | 33 King Street SE1Y 6RJ London Cleveland House | United Kingdom | 166380730001 | ||||||||||||
| KILLMER, Bjorn, Mr. | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 263444340001 | ||||||||||||
| KINDLE, Manfred | LLP Member | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | 142779690002 | |||||||||||||
| LACHNER, Nikolaus Felix Christian | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 216321040001 | ||||||||||||
| LAX BANON, Enrique, Mr. | LLP Member | 7 Lverna Court W8 6TT London Flat 62 | United Kingdom | 142776480001 | ||||||||||||
| OSTHOFF, Matthias, Mr. | LLP Member | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | 251495570001 | ||||||||||||
| PESNANI, Amyn | LLP Member | Cromwell Road SW7 4XH London Flat 724 Pointwest 116 | United Kingdom | 172665430001 |
Who are the persons with significant control of CD&R LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Donald Gogel | Apr 06, 2016 | 375 Park Avenue, 18th Floor New York City C/O Clayton, Dubilier & Rice 10152 New York United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CD&R LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 13, 2017 | Mar 13, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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