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Cb-Sdg Midco Limited

09642098

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

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
Charge
satisfied

AXA PRIVATE DEBT III SÀRL

Created 26/10/2015Registered 26/10/2015Satisfied 11/04/2019
Charge
satisfied

AXA PRIVATE DEBT III SARL

Created 07/07/2015Registered 10/07/2015Satisfied 11/04/2019