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- BX CDR MIDCO LIMITED
BX CDR MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
BX CDR MIDCO LIMITED
COMPANY NUMBER
11510095
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 4 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.
Previous Names
LONDON
EC1A 4HY
4th Floor 140
Aldersgate Street
London
EC1A 4HY
EC1A 4HY
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 |
---|---|---|
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 |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: Duncan Alan Scott (928944651) has left the board |
Date: 23/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BX CDR MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BX CDR MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/08/2018 - Present (6 years and 4 months) Born in Dec 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 92 Past: 12 |
View Report |
19/10/2018 - Present (6 years and 2 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 11 |
View Report |
17/04/2020 - Present (4 years and 8 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 156 |
View Report |
Jose Gabriel Caballero Martinez 21/03/2022 - Present (2 years and 9 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 5 |
View Report |
31/05/2024 - Present (6 months) Born in Oct 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 208 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 |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: Duncan Alan Scott (928944651) has left the board |
Date: 23/02/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 07/02/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: Rebecca Louise Taylor (928093122) has left the board |
Date: 05/04/2022 | Event: New Board Member Duncan Alan Scott (928944651) Appointed |
Date: 05/04/2022 | Event: New Board Member Jose Gabriel Caballero Martinez (929415699) Appointed |
Date: 26/02/2022 | Event: New Confirmation Statement filed |
Date: 26/02/2022 | Event: New Accounts filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 20/08/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: Emma Jane Morton (926731853) has left the board |
Date: 06/08/2020 | Event: New Board Member Emma Jane Morton (926442252) Appointed |
Date: 05/05/2020 | Event: Gemma Nandita Kataky (926544623) has left the board |
Date: 05/05/2020 | Event: New Board Member Gemma Nandita Kataky (920844291) Appointed |
Date: 28/04/2020 | Event: Raymond Annel Marquis (924377052) has left the board |
Date: 28/04/2020 | Event: New Board Member Emma Jane Morton (926731853) Appointed |
Date: 28/04/2020 | Event: New Board Member Gemma Nandita Kataky (926544623) Appointed |
Date: 09/04/2020 | Event: Change in Reg. Office |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: James Christopher Seppala (923603147) has left the board |
Date: 25/10/2018 | Event: New Board Member Adam Khisro Mir Shah (921632619) Appointed |
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