BX CDR MIDCO LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewAppointment of Mr Adam Beech Penney as a director on 2025-07-01

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15/07/2515 July 2025 NewTermination of appointment of Jose Gabriel Caballero Martinez as a director on 2025-07-01

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30/05/2530 May 2025 NewCurrent accounting period shortened from 2026-03-31 to 2025-12-31

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09/01/259 January 2025 Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01

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09/01/259 January 2025 Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01

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09/01/259 January 2025 Full accounts made up to 2024-03-31

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18/11/2418 November 2024 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18

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14/08/2414 August 2024 Confirmation statement made on 2024-08-09 with no updates

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13/06/2413 June 2024 Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-31

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13/06/2413 June 2024 Termination of appointment of Duncan Alan Scott as a director on 2024-05-31

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13/06/2413 June 2024 Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 2024-05-31

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19/02/2419 February 2024 Full accounts made up to 2023-03-31

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18/10/2318 October 2023 Appointment of Jennifer Elizabeth Lambkin as a director on 2023-10-04

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23/08/2323 August 2023 Confirmation statement made on 2023-08-09 with no updates

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29/06/2329 June 2023 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2023-06-29

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02/02/232 February 2023 Full accounts made up to 2022-03-31

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Statement of capital on 2023-01-30

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30/01/2330 January 2023

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023

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29/04/2229 April 2022 Statement of capital on 2022-04-29

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27/04/2227 April 2022

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022

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27/04/2227 April 2022 Statement of capital on 2022-04-27

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01/04/221 April 2022 Termination of appointment of Rebecca Louise Taylor as a director on 2022-03-25

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01/04/221 April 2022 Appointment of Mr Jose Gabriel Caballero Martinez as a director on 2022-03-21

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01/04/221 April 2022 Appointment of Mr Duncan Alan Scott as a director on 2022-03-21

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25/03/2225 March 2022 Resolutions

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25/03/2225 March 2022

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25/03/2225 March 2022 Statement of capital on 2022-03-25

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25/03/2225 March 2022

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22/02/2222 February 2022 Full accounts made up to 2021-03-31

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30/07/2130 July 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31

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26/07/2126 July 2021 Change of details for Stephen Schwarzman as a person with significant control on 2018-08-10

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18/08/2018 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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24/04/2024 April 2020 DIRECTOR APPOINTED MRS EMMA JANE MORTON

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARQUIS

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24/04/2024 April 2020 DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY

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15/04/2015 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 3

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09/04/209 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 2

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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25/07/1925 July 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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15/01/1915 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SCHWARZMAN

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15/01/1915 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2019

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KHISRO MIR SHAH / 19/10/2018

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES SEPPALA

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23/10/1823 October 2018 DIRECTOR APPOINTED MR ADAM KHISRO MIR SHAH

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10/08/1810 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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