Cdr Midco Gp Limited

11516359

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6TH FLOOR WATLING HOUSE, LONDON, EC4M 5SB

Incorporated 14/08/2018

Compliance

Last accounts

31/03/2025

full

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 Adam Khisro Mir Shah

director · Since 19/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mrs Catherine Jane Hawker

secretary · Since 18/03/2025

Mr Steven Bradley Underwood

director · Since 18/03/2025

DIRECTORSHIP, COSEC & GOVERNANCE LEAD

BRITISH · ENGLAND · Age 39

Also on 54 other boards

Mr Anand Jay Patel

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 6 other boards

Rachana Gautam Vashi

director · Since 27/10/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Mr Richard James Long

director · Since 16/12/2025

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Niccolo Coresi

director · Since 16/12/2025

ITALIAN · ENGLAND · Age 41

Also on 10 other boards

Persons with Significant Control

Tt Cdr Assetco Limited

25–50% shares

25–50% votes

Appoint directors

Apex Group Secretaries (Uk) Limited 4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 11514852 · United Kingdom · Private Limited Company

Notified 14/08/2018

Bx Cdr Holdco Limited

25–50% shares

25–50% votes

Appoint directors

4th Floor 140, Aldersgate Street, London, EC1A 4HY

Reg: 11510514 · United Kingdom · Private Limited Company

Notified 14/08/2018

Former PSCs

Telereal Trillium Cdr Holdings Limited

Ceased 14/08/2018

Charges4 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/06/2025Registered 06/06/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/05/2025Registered 30/05/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2019Registered 04/09/2019

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2019Registered 04/09/2019

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 30/01/2019Registered 04/02/2019Satisfied 07/08/2020

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 30/01/2019Registered 01/02/2019Satisfied 07/08/2020