Cdr Nomineeco 1 Limited

11519165

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

6TH FLOOR WATLING HOUSE, LONDON, EC4M 5SB

Incorporated 15/08/2018

Compliance

Last accounts

31/03/2025

dormant

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

The Arch Company Properties Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Watling House, London, EC4M 5SB

Reg: 11516452 · United Kingdom · Private Limited Company

Notified 15/08/2018

Charges6 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2025Registered 08/09/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2025Registered 04/09/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 18/07/2023Registered 19/07/2023

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 01/12/2022Registered 06/12/2022

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 13/05/2020Registered 18/05/2020

Charge

outstanding

CBRE LOAN SERVICES LIMITED

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

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 11/07/2019Registered 12/07/2019Satisfied 07/08/2020

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 04/03/2019Registered 05/03/2019Satisfied 07/08/2020

Charge

satisfied

CBRE LOAN SERVICES LIMITED

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