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Cd&R And Wsh Limited
11631989
active
Private Limited Company
england wales
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
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 18/10/2026
Due 01/11/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Gregory Lai
director · Since 19/10/2018
PRIVATE EQUITY PARTNER
FRENCH · ENGLAND
Also on 11 other boards
Mr Christian Pierre Rochat
director · Since 19/10/2018
PRIVATE EQUITY PARTNER
SWISS · ENGLAND
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
Also on 78 other boards
Mr Alastair Dunbar Storey
director · Since 03/05/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 64 other boards
Persons with Significant Control
Cd&R And Wsh Jvco (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
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