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All Information about:
Name

BX CDR Midco Limited
Address
4th Floor 140
Aldersgate Street
London
EC1A 4HY
VAT ID no VAT ID available
Company No. 11510095 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Schwarzman, Stephen Status: Active Notified: 10/08/2018 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Kataky, Gemma Nandita Aldersgate Street, London, England Status: Active Notified: 17/04/2020 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martinez, Jose Gabriel Caballero Aldersgate Street, London, England Status: Active Notified: 21/03/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Shah, Adam Khisro Mir London, England Status: Active Notified: 19/10/2018 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Bradley Aldersgate Street, London, England Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vrana, Michael David London Status: Active Notified: 10/08/2018 Date of Birth: 12/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    Lambkin, Jennifer Elizabeth Aldersgate Street, London, England Status: Ceased Notified: 31/05/2024 Ceased: 01/01/2025 Occupation: Alternate Director, Director Role: Director Country of Residence: England Nationality: British
    Marquis, Raymond Annel London Status: Ceased Notified: 10/08/2018 Ceased: 17/04/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Duncan Alan London, England Status: Ceased Notified: 21/03/2022 Ceased: 31/05/2024 Date of Birth: 08/1992 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BX CDR Holdco Limited Status: Active Notified: 10/08/2018 Companies House Number: 11510514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •