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CDR JV GP LIMITED

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

This company is commonly known as Cdr Jv Gp Limited. The company was founded 5 years ago and was given the registration number 11516484. The firm's registered office is in LONDON. You can find them at 140 London Wall, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CDR JV GP LIMITED
Company Number:11516484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 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:140 London Wall, London, United Kingdom, EC2Y 5DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Corporate Secretary14 January 2019Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director12 April 2021Active
Level 16 5, Aldermanbury Square, London, England, EC2V 7HR

Director28 November 2018Active
Level 16 5, Aldermanbury Square, London, England, EC2V 7HR

Director14 August 2018Active
Level 16 5, Aldermanbury Square, London, England, EC2V 7HR

Director28 November 2018Active
40, Berkeley Square, London, W1J 5AL

Director28 November 2018Active
Level 16, 5 Aldermanbury Square, London, England, EC2V 7HR

Director16 February 2024Active
40, Berkeley Square, London, England, W1J 5AL

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

Director14 February 2022Active
Level 16 5, Aldermanbury Square, London, England, EC2V 7HR

Director14 August 2018Active
40, Berkeley Square, London, W1J 5AL

Director28 November 2018Active
40 Berkeley Square, London, W1J 5AL

Director14 August 2018Active
40 Berkeley Square, London, W1J 5AL

Director14 August 2018Active

People with Significant Control

Telereal Trillium Cdr Holdings Limited
Notified on:14 August 2018
Status:Active
Address:140 London Wall, London, EC2Y 5DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bx Cdr Holdco Limited
Notified on:14 August 2018
Status:Active
Address:35 Great St. Helen's, London, EC3A 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Tt Cdr Assetco Limited
Notified on:14 August 2018
Status:Active
Country of residence:United Kingdom
Address:Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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)

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