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BX CDR HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bx Cdr Holdco Limited. The company was founded 5 years ago and was given the registration number 11510514. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BX CDR HOLDCO LIMITED
Company Number:11510514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director17 April 2020Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director04 October 2023Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director21 March 2022Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director21 March 2022Active
40, Berkeley Square, London, England, W1J 5AL

Director19 October 2018Active
40 Berkeley Square, London, W1J 5AL

Director10 August 2018Active
40 Berkeley Square, London, W1J 5AL

Director10 August 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director17 April 2020Active
40 Berkeley Square, London, W1J 5AL

Director10 August 2018Active
12, St James's Square, London, United Kingdom, SW1Y 4LB

Director16 July 2021Active

People with Significant Control

Stephen Schwarzman
Notified on:10 August 2018
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:The Blackstone Group L.P., 345 Park Avenue, New York, United States, NY 10154
Nature of control:
  • Significant influence or control
Bx Cdr Midco Limited
Notified on:10 August 2018
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type full.

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2023-10-18Officers

Appoint person director company with name date.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-06-29Address

Change registered office address company with date old address new address.

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2023-02-02Accounts

Accounts with accounts type full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Officers

Appoint person director company with name date.

Download
2022-02-22Accounts

Accounts with accounts type full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-24Officers

Termination director company with name termination date.

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2021-08-24Officers

Appoint person director company with name date.

Download
2021-08-16Officers

Change person director company with change date.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-07-30Accounts

Change account reference date company previous extended.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2020-08-18Accounts

Accounts with accounts type full.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-04-24Officers

Appoint person director company with name date.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-24Officers

Appoint person director company with name date.

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2020-04-15Capital

Capital allotment shares.

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2020-04-09Capital

Capital allotment shares.

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2020-04-07Address

Change registered office address company with date old address new address.

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