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BX CDR Holdco Limited

BX CDR Holdco Limited is an active company incorporated on 10 August 2018 with the registered office located in London, City of London. BX CDR Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11510514
Private limited company
Age
7 years
Incorporated 10 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 140
Aldersgate Street
London
EC1A 4HY
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in Jun 1973
Director • Spanish • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
BX CDR Midco Limited
Adam Beech Penney, Adam Khisro Mir Shah, and 6 more are mutual people.
Active
Redman Heenan Properties Limited
Jennifer Elizabeth Lambkin, Duncan Alan Scott, and 2 more are mutual people.
Active
MPG Finco Limited
Adam Beech Penney, Jennifer Elizabeth Lambkin, and 2 more are mutual people.
Active
Nexus Point Management Company Number 2 Limited
Jennifer Elizabeth Lambkin, Duncan Alan Scott, and 1 more are mutual people.
Active
Brackmills Point Management Company Limited
Jennifer Elizabeth Lambkin, Duncan Alan Scott, and 1 more are mutual people.
Active
TT CDR Holdings Limited
Adam Beech Penney, Gemma Nandita Kataky, and 1 more are mutual people.
Active
TT CDR Assetco Limited
Adam Beech Penney, Gemma Nandita Kataky, and 1 more are mutual people.
Active
CDR Midco GP Limited
Adam Khisro Mir Shah, Gemma Nandita Kataky, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.38M
Increased by £2.44M (+259%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£409.9M
Increased by £6.74M (+2%)
Total Liabilities
-£402K
Increased by £211K (+110%)
Net Assets
£409.49M
Increased by £6.53M (+2%)
Debt Ratio (%)
0%
Increased by 0.05% (+107%)
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Bx Cdr Midco Limited (PSC) Details Changed
1 Month Ago on 9 Jul 2025
Mr Adam Beech Penney Appointed
2 Months Ago on 1 Jul 2025
Jose Gabriel Caballero Martinez Resigned
2 Months Ago on 1 Jul 2025
Accounting Period Shortened
3 Months Ago on 30 May 2025
New Charge Registered
3 Months Ago on 22 May 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Mr Steven Bradley Underwood Appointed
8 Months Ago on 1 Jan 2025
Jennifer Elizabeth Lambkin Resigned
8 Months Ago on 1 Jan 2025
Registered Address Changed
9 Months Ago on 18 Nov 2024
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 21 Aug 2025
Change of details for Bx Cdr Midco Limited as a person with significant control on 9 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 1 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Adam Beech Penney as a director on 1 July 2025
Submitted on 15 Jul 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 30 May 2025
Registration of charge 115105140001, created on 22 May 2025
Submitted on 29 May 2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
Submitted on 9 Jan 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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