Cd&R And Wsh Limited

11631989

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT

Incorporated 19/10/2018

Compliance

Last accounts

25/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gregory Lai

director · Since 19/10/2018

PRIVATE EQUITY PARTNER

FRENCH · ENGLAND · Age 47

Also on 11 other boards

Mr Christian Pierre Rochat

director · Since 19/10/2018

PRIVATE EQUITY PARTNER

SWISS · ENGLAND · Age 66

Also on 16 other boards

Marc Bradley

secretary · Since 03/05/2019

Mr Marc Bradley

director · Since 03/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 78 other boards

Mr Alastair Dunbar Storey

director · Since 03/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 64 other boards

Persons with Significant Control

Cd&R And Wsh Jvco (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

18, St. Swithin's Lane, London, EC4N 8AD

Notified 19/10/2018

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/03/2026Registered 13/03/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/05/2024Registered 24/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/03/2019Registered 22/03/2019