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CD&R Phoenix Bidco Limited
CD&R Phoenix Bidco Limited is an active company incorporated on 17 September 2019 with the registered office located in London, City of London. CD&R Phoenix Bidco Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12212017
Private limited company
Age
5 years
Incorporated
17 September 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
16 September 2024
(11 months ago)
Next confirmation dated
16 September 2025
Due by
30 September 2025
(22 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about CD&R Phoenix Bidco Limited
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
3 Oct 2022
(2 years 11 months ago)
Previous address was
18 st. Swithin's Lane London EC4N 8AD
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christian Pierre Rochat
Director • Swiss • Lives in England • Born in Jun 1960
Nikolaus Felix Christian Lachner
Director • German • Lives in England • Born in Jun 1984
Romain Dutartre
Director • French • Lives in England • Born in Dec 1980
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
OCS Group Topco Limited
Christian Pierre Rochat, Romain Dutartre, and 1 more are mutual people.
Active
CD&R Galaxy UK Intermediate 1 Limited
Christian Pierre Rochat and Romain Dutartre are mutual people.
Active
CD&R Galaxy UK Intermediate 3 Limited
Christian Pierre Rochat and Romain Dutartre are mutual people.
Active
CD&R LLP
Christian Pierre Rochat and Romain Dutartre are mutual people.
Active
The Monteverdi Choir And Orchestras Limited
Christian Pierre Rochat is a mutual person.
Active
Clayton, Dubilier & Rice Limited
Christian Pierre Rochat is a mutual person.
Active
CD&R And WSH JVCO (UK) Limited
Christian Pierre Rochat is a mutual person.
Active
CD&R And WSH Limited
Christian Pierre Rochat is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£208K
Decreased by £265K (-56%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£282.26M
Decreased by £5.61M (-2%)
Total Liabilities
-£11K
Decreased by £159K (-94%)
Net Assets
£282.25M
Decreased by £5.45M (-2%)
Debt Ratio (%)
0%
Decreased by 0.06% (-93%)
See 10 Year Full Financials
Latest Activity
Nikolaus Felix Christian Lachner Resigned
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Nikolaus Felix Christian Lachner Details Changed
2 Years Ago on 30 Aug 2023
Mr Romain Dutartre Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Nikolaus Felix Christian Lachner Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Christian Pierre Rochat Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Romain Dutartre Details Changed
3 Years Ago on 22 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Nikolaus Felix Christian Lachner as a director on 5 August 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 16 September 2023 with updates
Submitted on 18 Sep 2023
Director's details changed for Mr Nikolaus Felix Christian Lachner on 30 August 2023
Submitted on 30 Aug 2023
Director's details changed for Mr Romain Dutartre on 22 June 2022
Submitted on 16 Aug 2023
Director's details changed for Mr Christian Pierre Rochat on 3 October 2022
Submitted on 5 Oct 2022
Director's details changed for Mr Nikolaus Felix Christian Lachner on 3 October 2022
Submitted on 5 Oct 2022
Director's details changed for Mr Romain Dutartre on 3 October 2022
Submitted on 5 Oct 2022
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Repayment History
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