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Nom

BX CDR Holdco Limited
Adresse
4th Floor 140
Aldersgate Street
London
EC1A 4HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11510514 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bx Cdr Midco Limited Status: Active Notified: 10/08/2018 Companies House Number: 11510095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schwarzman, Stephen Status: Ceased Notified: 10/08/2018 Ceased: 10/08/2018 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Kataky, Gemma Nandita Aldersgate Street, London, England Status: Active Notified: 17/04/2020 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martinez, Jose Gabriel Caballero Aldersgate Street, London, England Status: Active Notified: 21/03/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Shah, Adam Khisro Mir London, England Status: Active Notified: 19/10/2018 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Bradley Aldersgate Street, London, England Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vrana, Michael David London Status: Active Notified: 10/08/2018 Date of Birth: 12/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    Lambkin, Jennifer Elizabeth London, England Status: Ceased Notified: 04/10/2023 Ceased: 31/05/2024 Occupation: Alternate Director, Director Role: Director Country of Residence: England Nationality: British
    Marquis, Raymond Annel London Status: Ceased Notified: 10/08/2018 Ceased: 17/04/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Duncan Alan London, England Status: Ceased Notified: 21/03/2022 Ceased: 31/05/2024 Date of Birth: 08/1992 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB CDR JV GP Limited Status: Active Notified: 14/08/2018 Companies House Number: 11516484 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB CDR Midco GP Limited Status: Active Notified: 14/08/2018 Companies House Number: 11516359 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag The Arch Company Properties LTD Status: Active Notified: 14/08/2018 Companies House Number: 11516452 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •