Cb-Sdg Midco Limited

09642098

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

COMMODITY QUAY, LONDON, E1W 1AZ

Incorporated 16/06/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

74990

Non-trading company

Officers

Michael Jude Mcguire

director · Since 29/03/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 38

Mr Mike Mcguire

director · Since 29/03/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 38

Also on 1 other board

Mr David Colin Manuel

director · Since 11/05/2022

CFO

BRITISH · ENGLAND · Age 56

Also on 39 other boards

Mr Vincent Deluca

director · Since 18/12/2024

CEO

AMERICAN · UNITED STATES · Age 62

Also on 23 other boards

Mr David Colin Manuel

secretary · Since 20/12/2024

Also on 39 other boards

Persons with Significant Control

6dg Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Commodity Quay, St. Katharine Docks, London, E1W 1AZ

Reg: 13997697 · Companies House · Limited Liability Company

Notified 29/03/2022

Former PSCs

Cb-Sdg Holdco Limited

Ceased 29/03/2022

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/11/2025Registered 21/11/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 02/04/2019Registered 03/04/2019