CD&R PHOENIX BIDCO LIMITED

Key Data

Status

Active

Company No.

12212017

Incorporation date

17/09/2019

Size

Total Exemption 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 17/09/2019)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

30/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

03/09/2025

Termination of appointment of Nikolaus Felix Christian Lachner as a director on 2025-08-05

View PDF (1 pages)

04/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

25/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (3 pages)

30/08/2023

Director's details changed for Mr Nikolaus Felix Christian Lachner on 2023-08-30

View PDF (2 pages)

16/08/2023

Director's details changed for Mr Romain Dutartre on 2022-06-22

View PDF (2 pages)

05/10/2022

Director's details changed for Mr Christian Pierre Rochat on 2022-10-03

View PDF (2 pages)

05/10/2022

Director's details changed for Mr Nikolaus Felix Christian Lachner on 2022-10-03

View PDF (2 pages)

05/10/2022

Director's details changed for Mr Romain Dutartre on 2022-10-03

View PDF (2 pages)

03/10/2022

Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03

View PDF (1 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

22/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

22/09/2022

Director's details changed for Mr Nikolaus Felix Christian Lachner on 2022-09-22

View PDF (2 pages)

22/09/2022

Director's details changed for Mr Christian Pierre Rochat on 2022-09-22

View PDF (2 pages)

22/09/2022

Director's details changed for Mr Romain Dutartre on 2022-09-22

View PDF (2 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (5 pages)

08/07/2021

Statement of capital on 2021-07-08

View PDF (3 pages)

08/07/2021

Statement by Directors

View PDF (2 pages)

08/07/2021

Solvency Statement dated 01/07/21

View PDF (2 pages)

08/07/2021

Resolutions

View PDF (2 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-12-09

View PDF (3 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-12-09

View PDF (3 pages)

16/10/2020

Director's details changed for Mr Nikolaus Felix Christian Lachner on 2020-10-15

View PDF (2 pages)

16/10/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (5 pages)

15/10/2020

Appointment of Mr Nikolaus Felix Christian Lachner as a director on 2020-10-01

View PDF (2 pages)

15/10/2020

Termination of appointment of Theresa Anne Gore as a director on 2020-10-01

View PDF (1 pages)

15/10/2020

Appointment of Mr Romain Dutartre as a director on 2020-03-02

View PDF (2 pages)

15/10/2020

Termination of appointment of Christian Storch as a director on 2020-03-02

View PDF (1 pages)

21/08/2020

Notification of a person with significant control statement

View PDF (2 pages)

21/08/2020

Cessation of Donald Gogel as a person with significant control on 2020-08-17

View PDF (1 pages)

17/03/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-12-12

View PDF (4 pages)

17/09/2019

Incorporation

View PDF (81 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

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Lachner, Nikolaus Felix Christian	Director	01/10/2020 - 05/08/2025	2
Dutartre, Romain	Director	02/03/2020 - Present	24
Rochat, Christian Pierre	Director	17/09/2019 - Present	31

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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12/09/1990

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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

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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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Description

About CD&R PHOENIX BIDCO LIMITED

CD&R PHOENIX BIDCO LIMITED is an(a) Active company incorporated on 17/09/2019 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 2 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 CD&R PHOENIX BIDCO LIMITED?

CD&R PHOENIX BIDCO LIMITED is currently Active. It was registered on 17/09/2019 .

Where is CD&R PHOENIX BIDCO LIMITED located?

CD&R PHOENIX BIDCO LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does CD&R PHOENIX BIDCO LIMITED do?

CD&R PHOENIX BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CD&R PHOENIX BIDCO LIMITED?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2024-12-31.