Bx Cdr Holdco Limited

General information

Name:

Bx Cdr Holdco Ltd

Office Address:

6th Floor 125 London Wall EC2Y 5AS London

Number: 11510514

Incorporation date: 2018-08-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bx Cdr Holdco Limited can be contacted at London at 6th Floor. Anyone can find this business by its zip code - EC2Y 5AS. The enterprise has been in the field on the English market for 6 years. This company is registered under the number 11510514 and company's official status is active. This firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Bx Cdr Holdco Ltd reported its latest accounts for the period up to 2022-03-31. The business most recent annual confirmation statement was filed on 2023-08-09.

Taking into consideration the following enterprise's growing number of employees, it was unavoidable to formally appoint additional directors, namely: Jennifer L., Duncan S., Jose M. who have been collaborating since 2023 to exercise independent judgement of the following business.

Company staff

Jennifer L.

Role: Director

Appointed: 04 October 2023

Latest update: 24 February 2024

Duncan S.

Role: Director

Appointed: 21 March 2022

Latest update: 24 February 2024

Jose M.

Role: Director

Appointed: 21 March 2022

Latest update: 24 February 2024

Gemma K.

Role: Director

Appointed: 17 April 2020

Latest update: 24 February 2024

Adam S.

Role: Director

Appointed: 19 October 2018

Latest update: 24 February 2024

Michael V.

Role: Director

Appointed: 10 August 2018

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Bx Cdr Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, EC2N 2AX and was registered as a PSC under the reg no 11510095.

Bx Cdr Midco Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11510095
Notified on 10 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen S.
Notified on 10 August 2018
Ceased on 10 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 4th October 2023 (AP01)
filed on: 18th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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