BX CDR HOLDCO LIMITED

Key Data

Status

Active

Company No.

11510514

Incorporation date

10/08/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2018)

04/01/2026

Full accounts made up to 2025-03-31

View PDF (39 pages)

19/12/2025

Termination of appointment of Gemma Nandita Kataky as a director on 2025-12-16

View PDF (1 pages)

19/12/2025

Termination of appointment of Adam Khisro Mir Shah as a director on 2025-12-16

View PDF (1 pages)

19/12/2025

Termination of appointment of Adam Beech Penney as a director on 2025-12-16

View PDF (1 pages)

19/12/2025

Termination of appointment of Michael David Vrana as a director on 2025-12-16

View PDF (1 pages)

19/12/2025

Appointment of Mr Richard James Long as a director on 2025-12-16

View PDF (2 pages)

19/12/2025

Appointment of Mr Niccolo Coresi as a director on 2025-12-16

View PDF (2 pages)

16/12/2025

Resolutions

View PDF (5 pages)

16/12/2025

Solvency Statement dated 21/11/25

View PDF (1 pages)

16/12/2025

Statement by Directors

View PDF (1 pages)

16/12/2025

Statement of capital on 2025-12-16

View PDF (3 pages)

21/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

16/07/2025

Change of details for Bx Cdr Midco Limited as a person with significant control on 2025-07-09

View PDF (2 pages)

15/07/2025

Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2025-07-01

View PDF (1 pages)

15/07/2025

Appointment of Mr Adam Beech Penney as a director on 2025-07-01

View PDF (2 pages)

30/05/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

29/05/2025

Registration of charge 115105140001, created on 2025-05-22

View PDF (26 pages)

09/01/2025

Full accounts made up to 2024-03-31

View PDF (44 pages)

09/01/2025

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01

View PDF (1 pages)

09/01/2025

Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01

View PDF (2 pages)

18/11/2024

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

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

13/06/2024

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-31

View PDF (1 pages)

13/06/2024

Termination of appointment of Duncan Alan Scott as a director on 2024-05-31

View PDF (1 pages)

13/06/2024

Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 2024-05-31

View PDF (2 pages)

19/02/2024

Full accounts made up to 2023-03-31

View PDF (43 pages)

18/10/2023

Appointment of Jennifer Elizabeth Lambkin as a director on 2023-10-04

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

29/06/2023

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

View PDF (1 pages)

02/02/2023

Full accounts made up to 2022-03-31

View PDF (33 pages)

24/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Mr Duncan Alan Scott as a director on 2022-03-21

View PDF (2 pages)

01/04/2022

Termination of appointment of Rebecca Louise Taylor as a director on 2022-03-25

View PDF (1 pages)

01/04/2022

Appointment of Mr Jose Gabriel Caballero Martinez as a director on 2022-03-21

View PDF (2 pages)

22/02/2022

Full accounts made up to 2021-03-31

View PDF (31 pages)

24/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

24/08/2021

Termination of appointment of Emma Jane Morton as a director on 2021-07-30

View PDF (1 pages)

24/08/2021

Appointment of Miss Rebecca Louise Taylor as a director on 2021-07-16

View PDF (2 pages)

16/08/2021

Director's details changed for Mr Michael David Vrana on 2020-11-16

View PDF (2 pages)

10/08/2021

Change of details for Bx Cdr Midco Limited as a person with significant control on 2020-04-07

View PDF (2 pages)

30/07/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

15/07/2021

Cessation of Stephen Schwarzman as a person with significant control on 2018-08-10

View PDF (1 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

14/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (5 pages)

24/04/2020

Appointment of Mrs Emma Jane Morton as a director on 2020-04-17

View PDF (2 pages)

24/04/2020

Termination of appointment of Raymond Annel Marquis as a director on 2020-04-17

View PDF (1 pages)

24/04/2020

Appointment of Ms Gemma Nandita Kataky as a director on 2020-04-17

View PDF (2 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

09/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

07/04/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-04-07

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

25/07/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

15/01/2019

Notification of Stephen Schwarzman as a person with significant control on 2018-08-10

View PDF (2 pages)

24/10/2018

Director's details changed for Mr Adam Khisro Mir Shah on 2018-10-19

View PDF (2 pages)

23/10/2018

Appointment of Mr Adam Khisro Mir Shah as a director on 2018-10-19

View PDF (2 pages)

23/10/2018

Termination of appointment of James Christopher Seppala as a director on 2018-10-19

View PDF (1 pages)

10/08/2018

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, Duncan Alan	Director	21/03/2022 - 31/05/2024	47
Shah, Adam Khisro Mir	Director	19/10/2018 - 16/12/2025	70
Kataky, Gemma Nandita	Director	17/04/2020 - 16/12/2025	208
Marquis, Raymond Annel	Director	10/08/2018 - 17/04/2020	49
Penney, Adam Beech	Director	01/07/2025 - 16/12/2025	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BX CDR HOLDCO LIMITED

BX CDR HOLDCO LIMITED is an(a) Active company incorporated on 10/08/2018 with the registered office located at 4th Floor 140, Aldersgate Street, London EC1A 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BX CDR HOLDCO LIMITED?

BX CDR HOLDCO LIMITED is currently Active. It was registered on 10/08/2018 .

Where is BX CDR HOLDCO LIMITED located?

BX CDR HOLDCO LIMITED is registered at 4th Floor 140, Aldersgate Street, London EC1A 4HY.

What does BX CDR HOLDCO LIMITED do?

BX CDR HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BX CDR HOLDCO LIMITED?

The latest filing was on 04/01/2026: Full accounts made up to 2025-03-31.