BX CDR HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BX CDR HOLDCO LIMITED
COMPANY NUMBER
11510514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/08/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
6th Floor 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BX CDR MIDCO LIMITED | Active - Accounts Filed | View Report |
| BX CDR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CDR JV GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | Duncan Alan Scott (928944651) has left the board |
| 23/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BX CDR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BX CDR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BX CDR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2018 - Present (6 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 92 Past: 12 |
View Report |
|
19/10/2018 - Present (6years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 58 Past: 11 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 34 Past: 156 |
View Report |
|
21/03/2022 - Present (2 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
31/05/2024 - Present (5 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 205 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPPE INVESTMENTS HOLDINGS LTD | N/A | N/A |
| BX CDR MIDCO LIMITED | Active - Accounts Filed | View Report |
| BX CDR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CDR JV GP LIMITED | Active - Accounts Filed | View Report |
| CDR MIDCO GP LIMITED | Active - Accounts Filed | View Report |
| THE ARCH COMPANY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | Duncan Alan Scott (928944651) has left the board |
| 23/02/2024 | New Accounts filed |
| 20/10/2023 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | Rebecca Louise Taylor (928093122) has left the board |
| 05/04/2022 | New Board Member Jose Gabriel Caballero Martinez (929415699) Appointed |
| 05/04/2022 | New Board Member Duncan Alan Scott (928944651) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 22/08/2020 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | Emma Jane Morton (926731853) has left the board |
| 06/08/2020 | New Board Member Emma Jane Morton (926442252) Appointed |
| 05/05/2020 | Gemma Nandita Kataky (926544623) has left the board |
| 05/05/2020 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 28/04/2020 | Raymond Annel Marquis (924377052) has left the board |
| 28/04/2020 | New Board Member Emma Jane Morton (926731853) Appointed |
| 28/04/2020 | New Board Member Gemma Nandita Kataky (926544623) Appointed |
| 09/04/2020 | Change in Reg. Office |
| 07/09/2019 | New Confirmation Statement filed |
| 25/10/2018 | James Christopher Seppala (923603147) has left the board |
| 25/10/2018 | New Board Member Adam Khisro Mir Shah (921632619) Appointed |
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