Tt Cdr Holdings Limited

11514660

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

APEX GROUP SECRETARIES (UK) LIMITED 4TH FLOOR, LONDON, EC1A 4HY

Incorporated 13/08/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Steven Bradley Underwood

director · Since 18/03/2025

DIRECTORSHIP, COSEC & GOVERNANCE LEAD

BRITISH · ENGLAND · Age 39

Also on 54 other boards

Mr Niccolo Coresi

director · Since 16/12/2025

ITALIAN · ENGLAND · Age 41

Also on 10 other boards

Mr Richard James Long

director · Since 16/12/2025

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Persons with Significant Control

Mr Stephen Allen Schwarzman

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 79

Apex Group Secretaries (Uk) Limited, 4th Floor, London, EC1A 4HY

Notified 18/03/2025

Former PSCs

The Bank Of N.T. Butterfield & Son Limited

Ceased 18/03/2025

Goshawk Mezzco Ltd

Ceased 18/03/2025

Charges0 outstanding

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 30/01/2019Registered 13/02/2019Satisfied 04/12/2024