BX CDR MIDCO LIMITED

BX CDR MIDCO LIMITED is an active private limited company, incorporated on 10 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BX CDR MIDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	125 LONDON WALL
Post Town	LONDON
Country	ENGLAND
Postcode	EC2Y 5AS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	07/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BX CDR MIDCO LIMITED

Directors

(The company's officers)

MS GEMMA NANDITA KATAKY

(~40 year old British national)

6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2020

MS JENNIFER ELIZABETH LAMBKIN

(~36 year old British national)

6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director
Gives occupation as ALTERNATE DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2023

JOSE GABRIEL CABALLERO MARTINEZ

(~42 year old Spanish national)

6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2022

MR DUNCAN ALAN SCOTT

(~31 year old British national)

6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 21/03/2022

MR ADAM KHISRO MIR SHAH

(~50 year old British national)

40 BERKELEY SQUARE, LONDON, W1J 5AL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2018

MR MICHAEL DAVID VRANA

(~43 year old American national)

40 BERKELEY SQUARE, LONDON, W1J 5AL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 10/08/2018

Shareholders

(Persons of Significant Control)

Stephen Schwarzman

(~77 year old American national)

Blackstone Inc., 345 Park Avenue, New York, New York, 10154, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/08/2018

Connections

(Shared officers)

ACORN FM HOLDINGS (UK) LIMITED

MR ADAM KHISRO MIR SHAH

ARCADE HOLLOWAY LIMITED

MS GEMMA NANDITA KATAKY
MR MICHAEL DAVID VRANA

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED

MR ADAM KHISRO MIR SHAH

BARD BIDCO LIMITED

MR ADAM KHISRO MIR SHAH

BARD MIDCO LIMITED

MR ADAM KHISRO MIR SHAH

BLACKSTONE EUROPE LLP

MS GEMMA NANDITA KATAKY
MR ADAM KHISRO MIR SHAH
MR MICHAEL DAVID VRANA

BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED

MR ADAM KHISRO MIR SHAH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)